DCI REFRIGERATION & ELECTRICAL LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1TX

Company number 03981600
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address WARRIOR BUSINESS CENTRE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of John Henry Norman as a director on 17 February 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of DCI REFRIGERATION & ELECTRICAL LIMITED are www.dcirefrigerationelectrical.co.uk, and www.dci-refrigeration-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dci Refrigeration Electrical Limited is a Private Limited Company. The company registration number is 03981600. Dci Refrigeration Electrical Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Dci Refrigeration Electrical Limited is Warrior Business Centre Fitzherbert Road Portsmouth Hampshire Po6 1tx. . CHAMBERS, Gareth is a Secretary of the company. CHAMBERS, Gareth is a Director of the company. DRAIN, Brady is a Director of the company. DRAIN, John is a Director of the company. GEER, Rebecca is a Director of the company. MILLS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORMAN, John Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAMBERS, Gareth
Appointed Date: 27 April 2000
Director
CHAMBERS, Gareth
Appointed Date: 27 April 2000
66 years old
Director
DRAIN, Brady
Appointed Date: 01 July 2010
55 years old
Director
DRAIN, John
Appointed Date: 27 April 2000
66 years old
Director
GEER, Rebecca
Appointed Date: 25 November 2015
41 years old
Director
MILLS, Michael
Appointed Date: 07 March 2013
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
NORMAN, John Henry
Resigned: 17 February 2017
Appointed Date: 17 July 2012
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Mr John Drain
Notified on: 27 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Chambers
Notified on: 27 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCI REFRIGERATION & ELECTRICAL LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
17 Mar 2017
Termination of appointment of John Henry Norman as a director on 17 February 2017
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
14 Jan 2016
Appointment of Mrs Rebecca Geer as a director on 25 November 2015
...
... and 43 more events
03 May 2000
New secretary appointed
03 May 2000
Director resigned
03 May 2000
New director appointed
03 May 2000
New director appointed
27 Apr 2000
Incorporation

DCI REFRIGERATION & ELECTRICAL LIMITED Charges

5 June 2000
Mortgage debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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