AMS REFRIGERATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04532620
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015. The most likely internet sites of AMS REFRIGERATION LIMITED are www.amsrefrigeration.co.uk, and www.ams-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Refrigeration Limited is a Private Limited Company. The company registration number is 04532620. Ams Refrigeration Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ams Refrigeration Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . RAMSAY, Gillian is a Secretary of the company. STREET, Adrian Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THS ACCOUNTANTS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RAMSAY, Gillian
Appointed Date: 01 August 2007

Director
STREET, Adrian Michael
Appointed Date: 11 September 2002
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Secretary
THS ACCOUNTANTS LIMITED
Resigned: 01 August 2007
Appointed Date: 11 September 2002

Nominee Director
RM NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Adrian Michael Street
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMS REFRIGERATION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

...
... and 37 more events
01 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
24 Sep 2002
Accounting reference date shortened from 30/09/03 to 30/09/02
24 Sep 2002
Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100
11 Sep 2002
Incorporation

AMS REFRIGERATION LIMITED Charges

16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2 astwood business centre staverton cheltenham…