CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LD

Company number 01921649
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address UNIT 7 MONACO WORKS, STATION ROAD, KINGS LANGLEY, HERTS, WD4 8LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED are www.centuryengineeringandrefrigerationinstallations.co.uk, and www.century-engineering-and-refrigeration-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Century Engineering and Refrigeration Installations Limited is a Private Limited Company. The company registration number is 01921649. Century Engineering and Refrigeration Installations Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Century Engineering and Refrigeration Installations Limited is Unit 7 Monaco Works Station Road Kings Langley Herts Wd4 8ld. . HAZELTON, Emma is a Secretary of the company. HAZELTON, John Leslie is a Director of the company. Secretary HAZELTON, James Roy has been resigned. Secretary HAZELTON, Nicola Anne Juliet has been resigned. Director HAZELTON, Nicola Anne Juliet has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAZELTON, Emma
Appointed Date: 30 September 2006

Director

Resigned Directors

Secretary
HAZELTON, James Roy
Resigned: 30 September 2006
Appointed Date: 19 September 2004

Secretary
HAZELTON, Nicola Anne Juliet
Resigned: 28 January 2004

Director
HAZELTON, Nicola Anne Juliet
Resigned: 28 January 2004
73 years old

Persons With Significant Control

Mr John Leslie Hazelton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED Events

13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000

...
... and 68 more events
19 May 1988
Return made up to 31/12/87; full list of members

04 Dec 1987
Accounts made up to 31 March 1987

12 Aug 1987
Addendum to annual accounts

12 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1987
Return made up to 31/12/86; full list of members

CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED Charges

8 November 1989
Legal charge
Delivered: 21 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 monaco works kings langley, hertfordshire title no…
30 September 1988
Legal charge
Delivered: 13 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 monaco works kings langley, hertfordshire, title no…