Company number 03644244
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of T.S. REFRIGERATION SERVICES LIMITED are www.tsrefrigerationservices.co.uk, and www.t-s-refrigeration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. T S Refrigeration Services Limited is a Private Limited Company.
The company registration number is 03644244. T S Refrigeration Services Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of T S Refrigeration Services Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. . GREGORY, Susan is a Secretary of the company. TONNAR, Gordon Scott is a Director of the company. Secretary HOWARD, Charlotte has been resigned. Secretary HUGHES, Emma has been resigned. Secretary SCOTTON, Tracey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
HUGHES, Emma
Resigned: 04 October 2003
Appointed Date: 15 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1998
Appointed Date: 05 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Mr Gordon Scott Tonnar
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
T.S. REFRIGERATION SERVICES LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 42 more events
20 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
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20 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation