PRECISION REFRIGERATION LIMITED
THETFORD JENELEC LIMITED TODAYFLARE LIMITED

Hellopages » Norfolk » Breckland » IP24 3RU

Company number 04069159
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRECISION REFRIGERATION LIMITED are www.precisionrefrigeration.co.uk, and www.precision-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Refrigeration Limited is a Private Limited Company. The company registration number is 04069159. Precision Refrigeration Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Precision Refrigeration Limited is Stephenson Way Thetford Norfolk Ip24 3ru. . WILLIAMS, Michael is a Secretary of the company. FYSH, Andrew is a Director of the company. WILLIAMS, Nicholas Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Malcolm Clifford has been resigned. Director HALL, Jeremy has been resigned. Director HALL, Natalie Jane has been resigned. Director WILLIAMS, Barbara Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
WILLIAMS, Michael
Appointed Date: 12 October 2000
Director
FYSH, Andrew
Appointed Date: 01 July 2008
54 years old
Director
WILLIAMS, Nicholas Michael
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 11 September 2000
Director
FISHER, Malcolm Clifford
Resigned: 01 April 2006
Appointed Date: 26 November 2002
72 years old
Director
HALL, Jeremy
Resigned: 01 September 2013
Appointed Date: 26 November 2002
61 years old
Director
HALL, Natalie Jane
Resigned: 20 January 2005
Appointed Date: 26 November 2002
59 years old
Director
WILLIAMS, Barbara Ann
Resigned: 28 September 2008
Appointed Date: 12 October 2000
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Nicholas Michael Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PRECISION REFRIGERATION LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Sep 2016
Satisfaction of charge 1 in full
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,750,000
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
11 Sep 2000
Incorporation

PRECISION REFRIGERATION LIMITED Charges

1 February 2001
Rent deposit deed
Delivered: 19 February 2001
Status: Satisfied on 16 September 2016
Persons entitled: David Jenkinson and Mary Ann Jenkinson
Description: £12,500.00 contained within the deposit account no.30229881…

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