Company number 09242621
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 19 MALLARD WAY, MARKET RASEN, LN8 3RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-31
; Appointment of Mr Steven Graham Dean as a director on 1 May 2016. The most likely internet sites of HD REFRIGERATION LIMITED are www.hdrefrigeration.co.uk, and www.hd-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hd Refrigeration Limited is a Private Limited Company.
The company registration number is 09242621. Hd Refrigeration Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Hd Refrigeration Limited is 19 Mallard Way Market Rasen Ln8 3rd. The company`s financial liabilities are £5.98k. It is £-0.08k against last year. And the total assets are £58.65k, which is £8k against last year. DEAN, Steven Graham is a Director of the company. HODGINS, Paul Stephen Guy is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
hd refrigeration Key Finiance
LIABILITIES
£5.98k
-2%
CASH
n/a
TOTAL ASSETS
£58.65k
+15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Graham Dean
Notified on: 30 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Guy Hodgins
Notified on: 30 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HD REFRIGERATION LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-31
16 May 2016
Appointment of Mr Steven Graham Dean as a director on 1 May 2016
16 May 2016
Statement of capital following an allotment of shares on 1 May 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30