Company number 04691358
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, PARK GREAT BLAKENHAMIPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of ARCTIC REFRIGERATION (STOWMARKET) LIMITED are www.arcticrefrigerationstowmarket.co.uk, and www.arctic-refrigeration-stowmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Arctic Refrigeration Stowmarket Limited is a Private Limited Company.
The company registration number is 04691358. Arctic Refrigeration Stowmarket Limited has been working since 10 March 2003.
The present status of the company is Active. The registered address of Arctic Refrigeration Stowmarket Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenhamipswich Suffolk Ip6 0nl. . RUEGG, Rachel is a Director of the company. RUEGG, Steven Anthony is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Persons With Significant Control
Mr Steven Anthony Ruegg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ruegg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCTIC REFRIGERATION (STOWMARKET) LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 28 more events
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed
19 Mar 2003
Registered office changed on 19/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Mar 2003
Incorporation