COLDPOINT REFRIGERATION LIMITED
STANMORE

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Company number 04222766
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 1 WILLOW COURT, BROMEFIELD, STANMORE, ENGLAND, HA7 1AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Zahoor Hussain as a director on 1 December 2016. The most likely internet sites of COLDPOINT REFRIGERATION LIMITED are www.coldpointrefrigeration.co.uk, and www.coldpoint-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Coldpoint Refrigeration Limited is a Private Limited Company. The company registration number is 04222766. Coldpoint Refrigeration Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Coldpoint Refrigeration Limited is 1 Willow Court Bromefield Stanmore England Ha7 1aj. . HUSSAIN, Fasil Manzoor is a Director of the company. Secretary HUSSAIN, Nighat Yasmin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUSSAIN, Zahoor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HUSSAIN, Fasil Manzoor
Appointed Date: 01 December 2016
39 years old

Resigned Directors

Secretary
HUSSAIN, Nighat Yasmin
Resigned: 01 December 2016
Appointed Date: 24 May 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Director
HUSSAIN, Zahoor
Resigned: 01 December 2016
Appointed Date: 24 May 2001
65 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Mr Fasil Manzoor Hussain
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

COLDPOINT REFRIGERATION LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Termination of appointment of Zahoor Hussain as a director on 1 December 2016
28 Dec 2016
Termination of appointment of Nighat Yasmin Hussain as a secretary on 1 December 2016
02 Dec 2016
Registered office address changed from 90 Pomfret Avenue Luton Beds LU2 0JL to 1 Willow Court Bromefield Stanmore HA7 1AJ on 2 December 2016
...
... and 38 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
20 Jul 2001
Director resigned
20 Jul 2001
Secretary resigned
24 May 2001
Incorporation