ELECTRO FREEZE SALES (U.K.) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 4ET

Company number 02589409
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address CITYGROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH, HAMPSHIRE, SO50 4ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Secretary's details changed for Mr Stuart Andrew King on 1 March 2016. The most likely internet sites of ELECTRO FREEZE SALES (U.K.) LIMITED are www.electrofreezesalesuk.co.uk, and www.electro-freeze-sales-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Freeze Sales U K Limited is a Private Limited Company. The company registration number is 02589409. Electro Freeze Sales U K Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Electro Freeze Sales U K Limited is Citygrove Trading Estate Woodside Road Eastleigh Hampshire So50 4et. . KING, Stuart Andrew is a Secretary of the company. KING, Stuart Andrew is a Director of the company. Secretary CLARK, Cecilia Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOWN, Robert Keith has been resigned. Director KING, Henry Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


electro freeze sales (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Stuart Andrew
Appointed Date: 23 January 1992

Director
KING, Stuart Andrew
Appointed Date: 23 January 1992
60 years old

Resigned Directors

Secretary
CLARK, Cecilia Marion
Resigned: 23 January 1992
Appointed Date: 07 March 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991

Director
CHOWN, Robert Keith
Resigned: 23 January 1992
Appointed Date: 07 March 1991
91 years old

Director
KING, Henry Charles
Resigned: 06 March 2011
Appointed Date: 23 January 1992
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Stuart Andrew King
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

Scott-Drummond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRO FREEZE SALES (U.K.) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

08 Apr 2016
Secretary's details changed for Mr Stuart Andrew King on 1 March 2016
08 Apr 2016
Director's details changed for Mr Stuart Andrew King on 1 March 2016
04 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 54 more events
19 Feb 1992
Director resigned;new director appointed

19 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

07 Apr 1991
Registered office changed on 07/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Mar 1991
Incorporation

ELECTRO FREEZE SALES (U.K.) LIMITED Charges

10 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…