A1 REFRIGERATION LTD
CHARLESTOWN ROAD


Company number NI045579
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 14, M12 BUSINESS PARK, CHARLESTOWN ROAD, PORTADOWN, BT63 5WQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 44,405 . The most likely internet sites of A1 REFRIGERATION LTD are www.a1refrigeration.co.uk, and www.a1-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A1 Refrigeration Ltd is a Private Limited Company. The company registration number is NI045579. A1 Refrigeration Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of A1 Refrigeration Ltd is Unit 14 M12 Business Park Charlestown Road Portadown Bt63 5wq. . ALLEN, Jocyleen Annabel is a Secretary of the company. ALLEN, James Thomas is a Director of the company. ALLEN, Jocyleen Annabel is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ALLEN, Jocyleen Annabel
Appointed Date: 27 February 2003
Director
ALLEN, James Thomas
Appointed Date: 27 February 2003
68 years old
Director
ALLEN, Jocyleen Annabel
Appointed Date: 27 February 2003
65 years old

Persons With Significant Control

Mrs Jocyleen Annabel Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thomas Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 REFRIGERATION LTD Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Aug 2016
Micro company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 44,405
05 Aug 2015
Micro company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 44,405
...
... and 26 more events
10 Mar 2003
Change of dirs/sec
27 Feb 2003
Pars re dirs/sit reg off
27 Feb 2003
Decln complnce reg new co
27 Feb 2003
Articles
27 Feb 2003
Memorandum

A1 REFRIGERATION LTD Charges

20 November 2003
Mortgage or charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage all monies. A specific equitable charge over the…

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