COOLMAX (EVESHAM) REFRIGERATION LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04489252
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOLMAX (EVESHAM) REFRIGERATION LIMITED are www.coolmaxeveshamrefrigeration.co.uk, and www.coolmax-evesham-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolmax Evesham Refrigeration Limited is a Private Limited Company. The company registration number is 04489252. Coolmax Evesham Refrigeration Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Coolmax Evesham Refrigeration Limited is 93 High Street Evesham Worcestershire Wr11 4du. . STEPHENSON, Hollyann is a Secretary of the company. STEPHENSON, Hayley is a Director of the company. STEPHENSON, Ian is a Director of the company. Secretary STEPHENSON, Hayley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
STEPHENSON, Hollyann
Appointed Date: 01 September 2014
Director
STEPHENSON, Hayley
Appointed Date: 18 July 2002
57 years old
Director
STEPHENSON, Ian
Appointed Date: 18 July 2002
62 years old

Resigned Directors

Secretary
STEPHENSON, Hayley
Resigned: 01 September 2014
Appointed Date: 18 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mrs Hayley Stephenson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLMAX (EVESHAM) REFRIGERATION LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
10 Apr 2015
Appointment of Miss Hollyann Stephenson as a secretary on 1 September 2014
...
... and 32 more events
02 Sep 2002
New director appointed
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
18 Jul 2002
Incorporation

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