Company number 07407919
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address BANK CHAMBERS, 2 CHURCH STREET, REIGATE, SURREY, RH2 0AN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Blackman as a director on 23 March 2016. The most likely internet sites of AB REFRIGERATION CONTRACTING LIMITED are www.abrefrigerationcontracting.co.uk, and www.ab-refrigeration-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ab Refrigeration Contracting Limited is a Private Limited Company.
The company registration number is 07407919. Ab Refrigeration Contracting Limited has been working since 14 October 2010.
The present status of the company is Active. The registered address of Ab Refrigeration Contracting Limited is Bank Chambers 2 Church Street Reigate Surrey Rh2 0an. . BROMLEY, Neil is a Director of the company. ESPIN, James is a Director of the company. Director BLACKMAN, Andrew has been resigned. Director BLACKMAN, Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
BLACKMAN, Andrew
Resigned: 23 March 2016
Appointed Date: 03 February 2014
63 years old
Director
BLACKMAN, Andrew
Resigned: 01 March 2011
Appointed Date: 21 October 2010
63 years old
Director
KAHAN, Barbara
Resigned: 19 October 2010
Appointed Date: 14 October 2010
94 years old
Persons With Significant Control
Mr Neil Anthony Bromley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Blackman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB REFRIGERATION CONTRACTING LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Termination of appointment of Andrew Blackman as a director on 23 March 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Director's details changed for Mr Neil Bromley on 21 January 2016
...
... and 22 more events
13 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 April 2011
25 Oct 2010
Company name changed pridemark LIMITED\certificate issued on 25/10/10
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RES15 ‐
Change company name resolution on 2010-10-19
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NM01 ‐
Change of name by resolution
21 Oct 2010
Termination of appointment of Barbara Kahan as a director
21 Oct 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 October 2010
14 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)