Company number 08237335
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 2ND FLOOR CUSSINS HOUSE, 22-28 WOOD STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3LW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1,000
. The most likely internet sites of RETAIL SYSTEMS & REFRIDGERATION LIMITED are www.retailsystemsrefridgeration.co.uk, and www.retail-systems-refridgeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Retail Systems Refridgeration Limited is a Private Limited Company.
The company registration number is 08237335. Retail Systems Refridgeration Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Retail Systems Refridgeration Limited is 2nd Floor Cussins House 22 28 Wood Street Doncaster South Yorkshire Dn1 3lw. . MILLS, Susan Anne is a Director of the company. Director KAHAN, Barbara has been resigned. Director MILLS, Derick has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 02 October 2012
94 years old
Director
MILLS, Derick
Resigned: 01 March 2014
Appointed Date: 02 October 2012
72 years old
Persons With Significant Control
Mrs Susan Mills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
RETAIL SYSTEMS & REFRIDGERATION LIMITED Events
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 5 more events
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Appointment of Susan Anne Mills as a director
02 Oct 2012
Appointment of Derick Mills as a director
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ANNOTATION
A second filed AP01 was registered on 25/10/2012
02 Oct 2012
Incorporation