PETER STAINES REFRIGERATION LIMITED
SOUTHAMPTON


Company number 04667364
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 12 NATIONS FARM, CURDRIDGE LANE CURDRIDGE, SOUTHAMPTON, HAMPSHIRE S032 2BH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of PETER STAINES REFRIGERATION LIMITED are www.peterstainesrefrigeration.co.uk, and www.peter-staines-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Peter Staines Refrigeration Limited is a Private Limited Company. The company registration number is 04667364. Peter Staines Refrigeration Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Peter Staines Refrigeration Limited is Unit 12 Nations Farm Curdridge Lane Curdridge Southampton Hampshire S032 2bh. . HORTON, Richard John is a Secretary of the company. STAINES, Peter James is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HORTON, Richard John
Appointed Date: 17 February 2003
Director
STAINES, Peter James
Appointed Date: 17 February 2003
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Peter James Staines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER STAINES REFRIGERATION LIMITED Events

23 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 26 more events
21 Mar 2003
Secretary resigned
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 229 nether street london N3 1NT
17 Feb 2003
Incorporation

PETER STAINES REFRIGERATION LIMITED Charges

9 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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