JOHN TODD REFRIGERATION LIMITED
EXETER PRO-COMP TECHNOLOGIES LIMITED

Hellopages » Devon » East Devon » EX5 2DR

Company number 04668997
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 4 HARRIER COURT WESCOTT LANE, EXETER AIRPORT, EXETER, DEVON, ENGLAND, EX5 2DR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for John Todd on 1 February 2017; Appointment of Mrs Julia Louise Terrill as a director on 1 December 2016. The most likely internet sites of JOHN TODD REFRIGERATION LIMITED are www.johntoddrefrigeration.co.uk, and www.john-todd-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. John Todd Refrigeration Limited is a Private Limited Company. The company registration number is 04668997. John Todd Refrigeration Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of John Todd Refrigeration Limited is 4 Harrier Court Wescott Lane Exeter Airport Exeter Devon England Ex5 2dr. . CLARKE, Rob is a Director of the company. GOUGH, Matthew James is a Director of the company. TERRILL, Julia Louise is a Director of the company. TODD, John is a Director of the company. Secretary TODD, Joanna has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLARKE, Rob
Appointed Date: 27 October 2015
80 years old
Director
GOUGH, Matthew James
Appointed Date: 01 December 2016
49 years old
Director
TERRILL, Julia Louise
Appointed Date: 01 December 2016
56 years old
Director
TODD, John
Appointed Date: 01 March 2003
61 years old

Resigned Directors

Secretary
TODD, Joanna
Resigned: 22 September 2013
Appointed Date: 01 March 2003
Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 18 February 2003
Director
GRANT DIRECTORS LIMITED
Resigned: 01 March 2003
Appointed Date: 18 February 2003
31 years old

Persons With Significant Control

Mr John Todd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JOHN TODD REFRIGERATION LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Director's details changed for John Todd on 1 February 2017
13 Dec 2016
Appointment of Mrs Julia Louise Terrill as a director on 1 December 2016
13 Dec 2016
Appointment of Mr Matthew James Gough as a director on 1 December 2016
15 Sep 2016
Second filing of the annual return made up to 18 February 2016
...
... and 39 more events
19 Nov 2003
New secretary appointed
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
03 Jul 2003
Company name changed pro-comp technologies LIMITED\certificate issued on 03/07/03
18 Feb 2003
Incorporation

JOHN TODD REFRIGERATION LIMITED Charges

19 February 2016
Charge code 0466 8997 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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