ELECTROFREEZE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 02567385
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of ELECTROFREEZE LIMITED are www.electrofreeze.co.uk, and www.electrofreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrofreeze Limited is a Private Limited Company. The company registration number is 02567385. Electrofreeze Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Electrofreeze Limited is Stanhope House Mark Rake Wirral Merseyside Ch62 2dn. . CAPPER, Ruth is a Secretary of the company. CAPPER, Robert Alexander Frederick is a Director of the company. Secretary CAPPER, Robert Alexander Frederick has been resigned. Director GOULDING, Michael Joseph has been resigned. Director MCCABE, Roy Thomas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CAPPER, Ruth
Appointed Date: 19 November 1993
Director
CAPPER, Robert Alexander Frederick

70 years old

Resigned Directors

Secretary
CAPPER, Robert Alexander Frederick
Resigned: 19 November 1993
Director
GOULDING, Michael Joseph
Resigned: 19 November 1993
73 years old
Director
MCCABE, Roy Thomas
Resigned: 19 November 1993
78 years old

Persons With Significant Control

Mr Robert Alexander Frederick Capper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Capper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROFREEZE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
31 Mar 2016
Micro company accounts made up to 31 December 2014
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
26 Mar 1991
Registered office changed on 26/03/91 from: 2 baches st london N1 6UB
26 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Company name changed greatkeen LIMITED\certificate issued on 25/03/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Incorporation

ELECTROFREEZE LIMITED Charges

24 July 1991
Debenture
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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