Company number 04379455
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT 12 LOMBARD BUSINESS PARK, 8 LOMBARD ROAD, LONDON, ENGLAND, SW19 3TZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of FRIDGETEK LIMITED are www.fridgetek.co.uk, and www.fridgetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fridgetek Limited is a Private Limited Company.
The company registration number is 04379455. Fridgetek Limited has been working since 22 February 2002.
The present status of the company is Active. The registered address of Fridgetek Limited is Unit 12 Lombard Business Park 8 Lombard Road London England Sw19 3tz. . EADES, Matthew Derek is a Director of the company. Secretary AIKMAN, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ORLANDO, Stephen Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
AIKMAN, Ian
Resigned: 31 March 2015
Appointed Date: 22 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Persons With Significant Control
Mr Matthew Derek Eades
Notified on: 22 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
FRIDGETEK LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
02 Nov 2015
Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to Unit 12 Lombard Business Park 8 Lombard Road London SW19 3TZ on 2 November 2015
17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
19 Mar 2002
Director resigned
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
22 Feb 2002
Incorporation