REFRIGERATION SERVICE (PROPERTIES) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7XU

Company number 00473033
Status Active
Incorporation Date 19 September 1949
Company Type Private Limited Company
Address 113 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,400 . The most likely internet sites of REFRIGERATION SERVICE (PROPERTIES) LIMITED are www.refrigerationserviceproperties.co.uk, and www.refrigeration-service-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Refrigeration Service Properties Limited is a Private Limited Company. The company registration number is 00473033. Refrigeration Service Properties Limited has been working since 19 September 1949. The present status of the company is Active. The registered address of Refrigeration Service Properties Limited is 113 Broadwood Avenue Ruislip Middlesex Ha4 7xu. . ACKERS, Pamela Susan is a Secretary of the company. ACKERS, Malcolm is a Director of the company. ACKERS, Pamela Susan is a Director of the company. Director BOWMAN, Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACKERS, Pamela Susan
Director
ACKERS, Malcolm

80 years old
Director
ACKERS, Pamela Susan

77 years old

Resigned Directors

Director
BOWMAN, Geoffrey
Resigned: 20 May 1993
75 years old

Persons With Significant Control

Mr Malcolm Ackers
Notified on: 9 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFRIGERATION SERVICE (PROPERTIES) LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,400
03 Aug 2015
Director's details changed for Mr Malcolm Ackers on 3 August 2015
03 Aug 2015
Director's details changed for Mrs Pamela Susan Ackers on 3 August 2015
...
... and 73 more events
11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Declaration of shares redemption:auditor's report
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1986
Accounts for a small company made up to 31 December 1985
19 Aug 1986
Return made up to 23/04/86; full list of members

REFRIGERATION SERVICE (PROPERTIES) LIMITED Charges

19 October 1987
Legal mortgage
Delivered: 3 November 1987
Status: Satisfied on 13 May 1993
Persons entitled: Lloyds Bank PLC
Description: 18 high street northwood, middlesex title nos mx 380360 and…

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