Company number 03283954
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address SUITE 114 113 HIGH STREET, RYE HOUSE, RUISLIP, MIDDLESEX, HA4 8JN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED are www.onlinerefrigerationairconditioning.co.uk, and www.on-line-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. On Line Refrigeration Air Conditioning Limited is a Private Limited Company.
The company registration number is 03283954. On Line Refrigeration Air Conditioning Limited has been working since 26 November 1996.
The present status of the company is Active. The registered address of On Line Refrigeration Air Conditioning Limited is Suite 114 113 High Street Rye House Ruislip Middlesex Ha4 8jn. . HARDING, Christine Janis is a Secretary of the company. HARDING, Christine Janis is a Director of the company. HARDING, Jamie Lee is a Director of the company. HARDING, Paul Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDING, Malcolm John has been resigned. Director QUINCE, Nigel Antony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 26 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 26 November 1996
Persons With Significant Control
Christine Janis Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Frederick Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jamie Lee Harding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
29 Jan 1997
New secretary appointed;new director appointed
29 Jan 1997
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Dec 1996
Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
17 Dec 1996
Company name changed speed 5940 LIMITED\certificate issued on 18/12/96
26 Nov 1996
Incorporation