NOVA FRIGO LTD
CHALFONT ST PETER GOLDING MACHINERY LTD CELSIUS REFRIGERATION & AIR CONDITIONING LTD WATERS POINT LTD OFFICE CLEANING.COM LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0QW
Company number 04506639
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address WILLOW TREE FARM, DENHAM LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company 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 . The most likely internet sites of NOVA FRIGO LTD are www.novafrigo.co.uk, and www.nova-frigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Nova Frigo Ltd is a Private Limited Company. The company registration number is 04506639. Nova Frigo Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Nova Frigo Ltd is Willow Tree Farm Denham Lane Chalfont St Peter Buckinghamshire Sl9 0qw. The cash in hand is £0k. It is £0k against last year. . GOLDING, Reginald James is a Director of the company. Secretary FOSTER JONES, William Alan has been resigned. Secretary GOLDING, Karen has been resigned. Secretary OUNICH, Mourad has been resigned. Secretary OUNICH, Mourad has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SICKENGER, Karen has been resigned. Director OUNICH, Mourad has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


nova frigo Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOLDING, Reginald James
Appointed Date: 08 August 2002
70 years old

Resigned Directors

Secretary
FOSTER JONES, William Alan
Resigned: 20 June 2003
Appointed Date: 31 December 2002

Secretary
GOLDING, Karen
Resigned: 31 August 2011
Appointed Date: 03 April 2006

Secretary
OUNICH, Mourad
Resigned: 01 August 2005
Appointed Date: 20 June 2003

Secretary
OUNICH, Mourad
Resigned: 31 December 2002
Appointed Date: 08 August 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Secretary
SICKENGER, Karen
Resigned: 09 August 2006
Appointed Date: 01 August 2005

Director
OUNICH, Mourad
Resigned: 31 December 2002
Appointed Date: 08 August 2002
61 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

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

NOVA FRIGO LTD Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Apr 2016
Accounts for a dormant company 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

15 Apr 2015
Accounts for a dormant company 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

...
... and 42 more events
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
08 Aug 2002
Incorporation