TK REFRIGERATION LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 04167294
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address UNIT D1 INNSWORTH TECHNOLOGY, PARK INNSWORTH LANE, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of TK REFRIGERATION LIMITED are www.tkrefrigeration.co.uk, and www.tk-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tk Refrigeration Limited is a Private Limited Company. The company registration number is 04167294. Tk Refrigeration Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Tk Refrigeration Limited is Unit D1 Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire Gl3 1dl. . MORRIS, Colin Robert John is a Secretary of the company. ROGERS, Timothy Kevin is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, Colin Robert John
Appointed Date: 23 February 2001
Director
ROGERS, Timothy Kevin
Appointed Date: 23 February 2001
65 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Timothy Kevin Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TK REFRIGERATION LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
...
... and 42 more events
14 Mar 2001
Director resigned
06 Mar 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001
£ nc 1000/100000 23/02/01
23 Feb 2001
Incorporation

TK REFRIGERATION LIMITED Charges

30 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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