PASTORFRIGOR GB LIMITED
DUNMOW DELTA REFRIGERATION SERVICES LIMITED

Hellopages » Essex » Uttlesford » CM6 1RT

Company number 05224567
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address UNIT I MARKS HALL FARM MARKS HALL LANE, WHITE RODING, DUNMOW, ESSEX, ENGLAND, CM6 1RT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Roman Visnovsky as a director on 3 August 2016; Appointment of Mr Davide Montina as a director on 3 August 2016. The most likely internet sites of PASTORFRIGOR GB LIMITED are www.pastorfrigorgb.co.uk, and www.pastorfrigor-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pastorfrigor Gb Limited is a Private Limited Company. The company registration number is 05224567. Pastorfrigor Gb Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Pastorfrigor Gb Limited is Unit I Marks Hall Farm Marks Hall Lane White Roding Dunmow Essex England Cm6 1rt. . ROBINSON, Julie Teresa is a Secretary of the company. BROWN, Darren John is a Director of the company. MONTINA, Davide is a Director of the company. ROBINSON, Julie Teresa is a Director of the company. ROBINSON, Simon James is a Director of the company. VISNOVSKY, Roman is a Director of the company. Secretary ROBINSON, Danielle Louise has been resigned. Secretary ROBINSON, Sylvie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBINSON, Michael Douglas has been resigned. Director ROBINSON, Sylvie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROBINSON, Julie Teresa
Appointed Date: 28 August 2013
Director
BROWN, Darren John
Appointed Date: 07 September 2004
52 years old
Director
MONTINA, Davide
Appointed Date: 03 August 2016
62 years old
Director
ROBINSON, Julie Teresa
Appointed Date: 03 August 2016
56 years old
Director
ROBINSON, Simon James
Appointed Date: 07 September 2004
57 years old
Director
VISNOVSKY, Roman
Appointed Date: 03 August 2016
51 years old

Resigned Directors

Secretary
ROBINSON, Danielle Louise
Resigned: 05 November 2004
Appointed Date: 07 September 2004
Secretary
ROBINSON, Sylvie
Resigned: 28 August 2013
Appointed Date: 05 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
ROBINSON, Michael Douglas
Resigned: 28 August 2013
Appointed Date: 14 September 2004
79 years old
Director
ROBINSON, Sylvie
Resigned: 28 August 2013
Appointed Date: 14 September 2004
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Simon James Robinson
Notified on: 3 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTORFRIGOR GB LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Aug 2016
Appointment of Mr Roman Visnovsky as a director on 3 August 2016
19 Aug 2016
Appointment of Mr Davide Montina as a director on 3 August 2016
18 Aug 2016
Appointment of Mrs Julie Teresa Robinson as a director on 3 August 2016
18 Aug 2016
Registered office address changed from C/O Delta Refrigeration Services Ltd Unit 1 Henham Lodge Farm Henham Bishop's Stortford Hertfordshire CM22 6BG to Unit I Marks Hall Farm Marks Hall Lane White Roding Dunmow Essex CM6 1RT on 18 August 2016
...
... and 51 more events
17 Sep 2004
£ nc 1000/10000 07/09/04
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Registered office changed on 17/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Sep 2004
Incorporation

PASTORFRIGOR GB LIMITED Charges

3 July 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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