REFRIGERATED ROOM SERVICES LIMITED
ARMAGH


Company number NI060825
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 1 DRUMORGAN AVENUE, HAMILTONSBAWN, ARMAGH, BT60 1LW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 20,002 . The most likely internet sites of REFRIGERATED ROOM SERVICES LIMITED are www.refrigeratedroomservices.co.uk, and www.refrigerated-room-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Refrigerated Room Services Limited is a Private Limited Company. The company registration number is NI060825. Refrigerated Room Services Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Refrigerated Room Services Limited is 1 Drumorgan Avenue Hamiltonsbawn Armagh Bt60 1lw. . GWYNNE, Stuart is a Director of the company. Secretary GWYNNE, Trevor has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
GWYNNE, Stuart
Appointed Date: 13 September 2006
47 years old

Resigned Directors

Secretary
GWYNNE, Trevor
Resigned: 15 November 2013
Appointed Date: 13 September 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Stuart Gwynne
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

REFRIGERATED ROOM SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20,002
17 Sep 2015
Registered office address changed from 3 Corcreevy Road Richhill Armagh County Armagh BT61 9JR to 1 Drumorgan Avenue Hamiltonsbawn Armagh BT60 1LW on 17 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
26 Nov 2007
13/09/07 annual return shuttle
19 Oct 2006
Change in sit reg add
19 Oct 2006
Change of dirs/sec
19 Oct 2006
Change of dirs/sec
13 Sep 2006
Incorporation

REFRIGERATED ROOM SERVICES LIMITED Charges

29 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited Other
Description: See image for full details.

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