EXTRA KOLD REFRIGERATION LIMITED
EXTRA KOLD REFRIGERATION (SALES) LIMITED

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Company number 02509356
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXTRA KOLD REFRIGERATION LIMITED are www.extrakoldrefrigeration.co.uk, and www.extra-kold-refrigeration.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and six months. Extra Kold Refrigeration Limited is a Private Limited Company. The company registration number is 02509356. Extra Kold Refrigeration Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Extra Kold Refrigeration Limited is 75 Haverstock Hill London Nw3 4sl. The company`s financial liabilities are £313.58k. It is £77.5k against last year. The cash in hand is £189.56k. It is £-10.98k against last year. And the total assets are £422.4k, which is £44.6k against last year. HACIMUSA, Nese is a Secretary of the company. HACIMUSA, Salih is a Director of the company. Secretary HACIMUSA, Nese has been resigned. Director HACIMUSA, Nese has been resigned. The company operates in "Repair of electrical equipment".


extra kold refrigeration Key Finiance

LIABILITIES £313.58k
+32%
CASH £189.56k
-6%
TOTAL ASSETS £422.4k
+11%
All Financial Figures

Current Directors

Secretary
HACIMUSA, Nese
Appointed Date: 02 May 2004

Director
HACIMUSA, Salih

67 years old

Resigned Directors

Secretary
HACIMUSA, Nese
Resigned: 01 May 2004

Director
HACIMUSA, Nese
Resigned: 01 May 2004
63 years old

Persons With Significant Control

Mr Salih Hacimusa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA KOLD REFRIGERATION LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
06 Nov 1990
Ad 04/10/90--------- £ si 100@1=100 £ ic 2/102

06 Nov 1990
New director appointed

06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Nov 1990
Registered office changed on 06/11/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

06 Jun 1990
Incorporation

EXTRA KOLD REFRIGERATION LIMITED Charges

1 October 2004
Charge of deposit
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…