MODULAR REFRIGERATION SYSTEMS LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 6GH
Company number 04146322
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 4 PRIORY GREEN, HIGHGATE CLOSE NORTON, RUNCORN, CHESHIRE, WA7 6GH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 99 . The most likely internet sites of MODULAR REFRIGERATION SYSTEMS LTD are www.modularrefrigerationsystems.co.uk, and www.modular-refrigeration-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Modular Refrigeration Systems Ltd is a Private Limited Company. The company registration number is 04146322. Modular Refrigeration Systems Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Modular Refrigeration Systems Ltd is 4 Priory Green Highgate Close Norton Runcorn Cheshire Wa7 6gh. . HANDS, Paula is a Secretary of the company. HANDS, Kenneth Frederick is a Director of the company. HANDS, Paul Raymond is a Director of the company. Secretary HANDS, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HANDS, Paula
Appointed Date: 01 January 2016
Director
HANDS, Kenneth Frederick
Appointed Date: 23 January 2001
79 years old
Director
HANDS, Paul Raymond
Appointed Date: 05 April 2010
51 years old

Resigned Directors

Secretary
HANDS, Susan
Resigned: 01 January 2016
Appointed Date: 23 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Paul Raymond Hands
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Power
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR REFRIGERATION SYSTEMS LTD Events

10 Mar 2017
Confirmation statement made on 26 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
25 Feb 2016
Termination of appointment of Susan Hands as a secretary on 1 January 2016
25 Feb 2016
Appointment of Mrs Paula Hands as a secretary on 1 January 2016
...
... and 29 more events
13 Feb 2003
Return made up to 26/01/03; full list of members
24 Oct 2002
Accounts for a dormant company made up to 31 January 2002
30 Jan 2002
Return made up to 26/01/02; full list of members
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

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