M L REFRIGERATION LIMITED
MILTON KEYNES CURRY AND WINE LTD.

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 03665632
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Samuel Moore as a director on 22 January 2016. The most likely internet sites of M L REFRIGERATION LIMITED are www.mlrefrigeration.co.uk, and www.m-l-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. M L Refrigeration Limited is a Private Limited Company. The company registration number is 03665632. M L Refrigeration Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of M L Refrigeration Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. The company`s financial liabilities are £8.57k. It is £7.76k against last year. And the total assets are £18.85k, which is £2.37k against last year. MOORE, Malcolm is a Secretary of the company. MOORE, Malcolm is a Director of the company. MOORE, Samuel is a Director of the company. Secretary JENNER, Frances Anne has been resigned. Secretary MOORE, Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOKKEEPING AND BUSINESS SERVICES LIMITED has been resigned. Director MOORE, Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


m l refrigeration Key Finiance

LIABILITIES £8.57k
+964%
CASH n/a
TOTAL ASSETS £18.85k
+14%
All Financial Figures

Current Directors

Secretary
MOORE, Malcolm
Appointed Date: 01 June 2015
Director
MOORE, Malcolm
Appointed Date: 03 January 2001
67 years old
Director
MOORE, Samuel
Appointed Date: 22 January 2016
37 years old

Resigned Directors

Secretary
JENNER, Frances Anne
Resigned: 03 January 2001
Appointed Date: 11 November 1998
Secretary
MOORE, Lorraine
Resigned: 01 June 2015
Appointed Date: 03 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
BOOKKEEPING AND BUSINESS SERVICES LIMITED
Resigned: 02 February 2001
Appointed Date: 11 November 1998
27 years old
Director
MOORE, Lorraine
Resigned: 03 January 2001
Appointed Date: 03 January 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Malcolm Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M L REFRIGERATION LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Appointment of Mr Samuel Moore as a director on 22 January 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
01 Mar 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 245 queensway bletchley milton keynes MK2 2EH
11 Nov 1998
Incorporation

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