ARCTIC REFRIGERATION (BOLTON) LIMITED

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Company number 02880833
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 36 BATH STREET, BOLTON, BL1 2DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARCTIC REFRIGERATION (BOLTON) LIMITED are www.arcticrefrigerationbolton.co.uk, and www.arctic-refrigeration-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Arctic Refrigeration Bolton Limited is a Private Limited Company. The company registration number is 02880833. Arctic Refrigeration Bolton Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Arctic Refrigeration Bolton Limited is 36 Bath Street Bolton Bl1 2dj. . THOMPSON, Elizabeth Anne is a Secretary of the company. THOMPSON, Elizabeth Anne is a Director of the company. THOMPSON, Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMPSON, Elizabeth Anne
Appointed Date: 15 December 1993
Director
THOMPSON, Elizabeth Anne
Appointed Date: 15 December 1993
76 years old
Director
THOMPSON, Frederick
Appointed Date: 15 December 1993
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993

Persons With Significant Control

Elizabeth Anne Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederick Thompson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC REFRIGERATION (BOLTON) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994
Accounting reference date notified as 30/04
17 May 1994
Registered office changed on 17/05/94 from: classic house 174-180 old street london EC1V 9BP
11 May 1994
Company name changed activetour LIMITED\certificate issued on 12/05/94
15 Dec 1993
Incorporation

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