C.D.S. REFRIGERATION LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 04541030
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of C.D.S. REFRIGERATION LIMITED are www.cdsrefrigeration.co.uk, and www.c-d-s-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. C D S Refrigeration Limited is a Private Limited Company. The company registration number is 04541030. C D S Refrigeration Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of C D S Refrigeration Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . BARROWMAN, Kevin Ian is a Director of the company. JOHNSON, Iain Patrick is a Director of the company. Secretary JOHNSON, Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JOHNSON, Raymond has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BARROWMAN, Kevin Ian
Appointed Date: 07 December 2012
44 years old
Director
JOHNSON, Iain Patrick
Appointed Date: 07 December 2012
55 years old

Resigned Directors

Secretary
JOHNSON, Anne
Resigned: 07 December 2012
Appointed Date: 20 September 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
JOHNSON, Raymond
Resigned: 07 December 2012
Appointed Date: 20 September 2002
77 years old

Persons With Significant Control

Mr Kevin Ian Barrowman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Patrick Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.D.S. REFRIGERATION LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
16 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 28 more events
30 Sep 2004
Return made up to 20/09/04; full list of members
14 Jul 2004
Total exemption full accounts made up to 30 September 2003
03 Dec 2003
Return made up to 20/09/03; full list of members
02 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

C.D.S. REFRIGERATION LIMITED Charges

28 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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