Company number 03756568
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address HARDCASTLE BURTON LLP, LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 65
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENSTONE REFRIGERATION SERVICES LIMITED are www.greenstonerefrigerationservices.co.uk, and www.greenstone-refrigeration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Greenstone Refrigeration Services Limited is a Private Limited Company.
The company registration number is 03756568. Greenstone Refrigeration Services Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Greenstone Refrigeration Services Limited is Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire Sg8 9jn. . BRIDGES, Stephen Robert is a Director of the company. Secretary SMITH, Jacqueline Heisig has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHILTON, Robert has been resigned. Director SMITH, Gordon Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 21 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 21 April 1999
35 years old
Director
SHILTON, Robert
Resigned: 08 February 2008
Appointed Date: 06 November 2000
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 21 April 1999
GREENSTONE REFRIGERATION SERVICES LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
18 May 1999
New secretary appointed
18 May 1999
New director appointed
17 May 1999
Director resigned
17 May 1999
Secretary resigned;director resigned
21 Apr 1999
Incorporation