NEWQUAY REFRIGERATION & AIRCONDITIONING LIMITED
CORNWALL

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Company number 04681991
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 30-32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Tracey Griffin as a director on 1 July 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of NEWQUAY REFRIGERATION & AIRCONDITIONING LIMITED are www.newquayrefrigerationairconditioning.co.uk, and www.newquay-refrigeration-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Newquay Refrigeration Airconditioning Limited is a Private Limited Company. The company registration number is 04681991. Newquay Refrigeration Airconditioning Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Newquay Refrigeration Airconditioning Limited is 30 32 Trebarwith Crescent Newquay Cornwall Tr7 1dx. . GRIFFIN, Tracey is a Secretary of the company. GRIFFIN, Cynthia Margaret is a Director of the company. GRIFFIN, Jamie Darren is a Director of the company. GRIFFIN, Nicholas Shaun is a Director of the company. GRIFFIN, Robert James Brenton is a Director of the company. GRIFFIN, Tracey is a Director of the company. GRIFFIN, Tracey is a Director of the company. Secretary GRIFFIN, Cynthia Margaret has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GRIFFIN, Tracey
Appointed Date: 01 November 2014

Director
GRIFFIN, Cynthia Margaret
Appointed Date: 13 March 2003
78 years old

Director
GRIFFIN, Jamie Darren
Appointed Date: 13 March 2003
51 years old

Director
GRIFFIN, Nicholas Shaun
Appointed Date: 13 March 2003
53 years old

Director
GRIFFIN, Robert James Brenton
Appointed Date: 13 March 2003
78 years old

Director
GRIFFIN, Tracey
Appointed Date: 01 July 2016
50 years old

Director
GRIFFIN, Tracey
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Secretary
GRIFFIN, Cynthia Margaret
Resigned: 01 November 2014
Appointed Date: 13 March 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 28 February 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 28 February 2003

NEWQUAY REFRIGERATION & AIRCONDITIONING LIMITED Events

04 Aug 2016
Appointment of Mrs Tracey Griffin as a director on 1 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

24 Mar 2016
Registration of charge 046819910002, created on 10 March 2016
09 Feb 2016
Registration of charge 046819910001, created on 2 February 2016
...
... and 42 more events
23 Mar 2003
New director appointed
23 Mar 2003
Registered office changed on 23/03/03 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

NEWQUAY REFRIGERATION & AIRCONDITIONING LIMITED Charges

10 March 2016
Charge code 0468 1991 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 moorland road industrial park indian queens st…
2 February 2016
Charge code 0468 1991 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…