REFRIGERATED DISPENSE SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04657066
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of REFRIGERATED DISPENSE SERVICES LIMITED are www.refrigerateddispenseservices.co.uk, and www.refrigerated-dispense-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refrigerated Dispense Services Limited is a Private Limited Company. The company registration number is 04657066. Refrigerated Dispense Services Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Refrigerated Dispense Services Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £2.62k. It is £1.43k against last year. And the total assets are £16.95k, which is £0.67k against last year. STONE, Tracy Amanda is a Secretary of the company. STONE, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


refrigerated dispense services Key Finiance

LIABILITIES £2.62k
+120%
CASH n/a
TOTAL ASSETS £16.95k
+4%
All Financial Figures

Current Directors

Secretary
STONE, Tracy Amanda
Appointed Date: 05 February 2003
Director
STONE, Nicholas
Appointed Date: 05 February 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Nicholas Stone
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Amanda Stone
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFRIGERATED DISPENSE SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 26 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
05 Feb 2003
Incorporation

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