HAUGHTON REFRIGERATION & AIR CONDITIONING LTD
BURY

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Company number 04353601
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 70 MARKET STREET, TOTTINGTON, BURY, BL8 3LJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HAUGHTON REFRIGERATION & AIR CONDITIONING LTD are www.haughtonrefrigerationairconditioning.co.uk, and www.haughton-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Haughton Refrigeration Air Conditioning Ltd is a Private Limited Company. The company registration number is 04353601. Haughton Refrigeration Air Conditioning Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of Haughton Refrigeration Air Conditioning Ltd is 70 Market Street Tottington Bury Bl8 3lj. . HAUGHTON, James Thomas is a Director of the company. HAUGHTON, Peter is a Director of the company. Secretary HAUGHTON, Tracy Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HAUGHTON, James Thomas
Appointed Date: 06 April 2013
32 years old

Director
HAUGHTON, Peter
Appointed Date: 06 February 2002
61 years old

Resigned Directors

Secretary
HAUGHTON, Tracy Jane
Resigned: 12 September 2012
Appointed Date: 06 February 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Peter Haughton
Notified on: 14 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAUGHTON REFRIGERATION & AIR CONDITIONING LTD Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 31 more events
13 Feb 2002
New secretary appointed
13 Feb 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
15 Jan 2002
Incorporation