POYNTON REFRIGERATION (INSTALLATIONS) LIMITED
CHESTERGATE

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Company number 02732542
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address UNIT 11 ENTERPRISE CENTRE 2, CHESTER STREET, CHESTERGATE, STOCKPORT, SK3 0BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of POYNTON REFRIGERATION (INSTALLATIONS) LIMITED are www.poyntonrefrigerationinstallations.co.uk, and www.poynton-refrigeration-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Poynton Refrigeration Installations Limited is a Private Limited Company. The company registration number is 02732542. Poynton Refrigeration Installations Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Poynton Refrigeration Installations Limited is Unit 11 Enterprise Centre 2 Chester Street Chestergate Stockport Sk3 0br. . CHIGNELL, Andrew Duncan is a Secretary of the company. CHIGNELL, Andrew Duncan is a Director of the company. YOXALL, Robert Andrew is a Director of the company. Secretary CHIGNELL, Beatrice Marian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIGNELL, Brian John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHIGNELL, Andrew Duncan
Appointed Date: 01 August 2007
Director
CHIGNELL, Andrew Duncan
Appointed Date: 20 July 1992
54 years old
Director
YOXALL, Robert Andrew
Appointed Date: 01 August 1999
57 years old

Resigned Directors

Secretary
CHIGNELL, Beatrice Marian
Resigned: 01 August 2007
Appointed Date: 20 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
CHIGNELL, Brian John
Resigned: 01 August 2007
Appointed Date: 20 July 1992
80 years old

Persons With Significant Control

Mr Andrew Duncan Chignell
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

POYNTON REFRIGERATION (INSTALLATIONS) LIMITED Events

15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
22 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 52 more events
03 Aug 1992
Memorandum and Articles of Association
03 Aug 1992
Nc inc already adjusted 20/07/92
03 Aug 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Aug 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1992
Incorporation

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