ELITE REFRIGERATION LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8LY

Company number 05913920
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 24 FLEET ROAD INDUSTRIAL ESTATE, FLEET, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 18 March 2016 GBP 2 . The most likely internet sites of ELITE REFRIGERATION LIMITED are www.eliterefrigeration.co.uk, and www.elite-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Swineshead Rail Station is 14.6 miles; to March Rail Station is 17.1 miles; to Peterborough Rail Station is 19.9 miles; to Wainfleet Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Refrigeration Limited is a Private Limited Company. The company registration number is 05913920. Elite Refrigeration Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Elite Refrigeration Limited is 24 Fleet Road Industrial Estate Fleet Holbeach Spalding Lincolnshire Pe12 8ly. . FAIRCHILD, Lorraine is a Secretary of the company. BADGER, Stewart is a Director of the company. FAIRCHILD, Ashleigh Rebecca is a Director of the company. FAIRCHILD, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FAIRCHILD, Lorraine
Appointed Date: 23 August 2006

Director
BADGER, Stewart
Appointed Date: 17 September 2012
58 years old

Director
FAIRCHILD, Ashleigh Rebecca
Appointed Date: 18 March 2016
29 years old

Director
FAIRCHILD, Martin
Appointed Date: 23 August 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Martin Fairchild
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

ELITE REFRIGERATION LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2

18 Mar 2016
Appointment of Miss Ashleigh Rebecca Fairchild as a director on 18 March 2016
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 34 more events
04 Sep 2006
New secretary appointed
04 Sep 2006
New director appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
23 Aug 2006
Incorporation