Company number 06090353
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 11 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of M & R COLDROOMS LIMITED are www.mrcoldrooms.co.uk, and www.m-r-coldrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. M R Coldrooms Limited is a Private Limited Company.
The company registration number is 06090353. M R Coldrooms Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of M R Coldrooms Limited is 11 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. . WILLIAMS, Russell is a Secretary of the company. WILLIAMS, Michael is a Director of the company. WILLIAMS, Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Mr Russell Grant Williams
Notified on: 5 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Williams
Notified on: 5 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & R COLDROOMS LIMITED Events
21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 23 more events
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
03 Mar 2007
New director appointed
03 Mar 2007
New secretary appointed;new director appointed
08 Feb 2007
Incorporation