POLARCOLD REFRIGERATION LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5NG

Company number 02659976
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address 2 THE PARADE, TATTENHAM WAY BURGH HEATH, TADWORTH, SURREY, KT20 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Nicholas Edward Hearn on 10 November 2016. The most likely internet sites of POLARCOLD REFRIGERATION LIMITED are www.polarcoldrefrigeration.co.uk, and www.polarcold-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to East Croydon Rail Station is 7.1 miles; to Balham Rail Station is 9.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarcold Refrigeration Limited is a Private Limited Company. The company registration number is 02659976. Polarcold Refrigeration Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Polarcold Refrigeration Limited is 2 The Parade Tattenham Way Burgh Heath Tadworth Surrey Kt20 5ng. . HEARN, Stewart Daniel is a Secretary of the company. HEARN, Nicholas Edward is a Director of the company. HEARN, Stewart Daniel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEARN, Brian has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEARN, Brian has been resigned. Director HEARN, Stephen Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEARN, Stewart Daniel
Appointed Date: 01 January 1997
Director
HEARN, Nicholas Edward
Appointed Date: 04 November 1991
61 years old
Director
HEARN, Stewart Daniel
Appointed Date: 04 November 1991
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 November 1991
Appointed Date: 04 November 1991
Secretary
HEARN, Brian
Resigned: 01 January 1997
Appointed Date: 04 November 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 November 1991
Appointed Date: 04 November 1991
71 years old
Director
HEARN, Brian
Resigned: 26 November 2001
Appointed Date: 04 November 1991
93 years old
Director
HEARN, Stephen Geoffrey
Resigned: 26 October 1998
Appointed Date: 04 November 1991
67 years old

Persons With Significant Control

Mr Nicholas Edward Hearn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Daniel Hearn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARCOLD REFRIGERATION LIMITED Events

24 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Nicholas Edward Hearn on 10 November 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 64 more events
13 Nov 1991
New director appointed
13 Nov 1991
Secretary resigned;new secretary appointed
13 Nov 1991
Director resigned;new director appointed
13 Nov 1991
Registered office changed on 13/11/91 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
04 Nov 1991
Incorporation

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