CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
CHALFONT ST PETER GOLDING MACHINERY LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0QW

Company number 02665566
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address WILLOW TREE FARM, DENHAM LANE, CHALFONT ST PETER, BUCKS, SL9 0QW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1,000 . The most likely internet sites of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD are www.celsiusrefrigerationandairconditioning.co.uk, and www.celsius-refrigeration-and-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Celsius Refrigeration and Air Conditioning Ltd is a Private Limited Company. The company registration number is 02665566. Celsius Refrigeration and Air Conditioning Ltd has been working since 25 November 1991. The present status of the company is Active. The registered address of Celsius Refrigeration and Air Conditioning Ltd is Willow Tree Farm Denham Lane Chalfont St Peter Bucks Sl9 0qw. . GOLDING, Reginald James is a Director of the company. Secretary GOLDING, Karen has been resigned. Secretary GOLDING, Reginald James has been resigned. Secretary GOLDING, Renate Anne has been resigned. Secretary O'CONNOR, Malachy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FOSTER, Renate Anne has been resigned. Director HOWARD, Marc Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
GOLDING, Reginald James
Appointed Date: 21 March 1993
69 years old

Resigned Directors

Secretary
GOLDING, Karen
Resigned: 31 August 2011
Appointed Date: 24 November 2006
Secretary
GOLDING, Reginald James
Resigned: 21 March 1993
Appointed Date: 25 November 1991
Secretary
GOLDING, Renate Anne
Resigned: 12 November 2001
Appointed Date: 21 March 1993
Secretary
O'CONNOR, Malachy
Resigned: 30 November 2009
Appointed Date: 12 November 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 November 1991
Appointed Date: 25 November 1991
Director
FOSTER, Renate Anne
Resigned: 21 March 1993
Appointed Date: 25 November 1991
63 years old
Director
HOWARD, Marc Andrew
Resigned: 30 November 2009
Appointed Date: 30 March 2001
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Persons With Significant Control

Mr Reginald James Golding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CELSIUS REFRIGERATION AND AIR CONDITIONING LTD Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
...
... and 65 more events
08 Apr 1993
Company name changed axiomatics instruments LIMITED\certificate issued on 13/04/93
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1991
Incorporation

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