MARR REFRIGERATION CONSULTANCY LIMITED
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP
Company number 03919841
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of MARR REFRIGERATION CONSULTANCY LIMITED are www.marrrefrigerationconsultancy.co.uk, and www.marr-refrigeration-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Marr Refrigeration Consultancy Limited is a Private Limited Company. The company registration number is 03919841. Marr Refrigeration Consultancy Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Marr Refrigeration Consultancy Limited is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . WHARTON, Nicholas Giles is a Director of the company. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEANE, Simon Andrew has been resigned. Director KELLY, John Peter has been resigned. Director LONG, Anthony Howard has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHARTON, Nicholas Giles
Appointed Date: 13 May 2015
59 years old

Resigned Directors

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 04 February 2000
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 23 March 2010
66 years old
Director
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
68 years old
Director
LONG, Anthony Howard
Resigned: 30 November 2003
Appointed Date: 04 February 2000
96 years old
Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 04 February 2000
65 years old
Director
MARR, James Geoffrey
Resigned: 01 April 2000
Appointed Date: 04 February 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

MARR REFRIGERATION CONSULTANCY LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 28 December 2014
08 Jul 2015
Termination of appointment of John Peter Kelly as a director on 31 May 2015
...
... and 51 more events
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Feb 2000
Incorporation

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