About

Registered Number: 02509528
Date of Incorporation: 07/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 75 Haverstock Hill, Hampstead, London, NW3 4SL

 

Based in London, Hymas Refrigeration Ltd was registered on 07 June 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Fontanillas, Joseph Javier, Tabakci, Soner, Fontanillas, Glynis Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONTANILLAS, Joseph Javier N/A - 1
TABAKCI, Soner 17 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
FONTANILLAS, Glynis Elizabeth N/A 07 June 2010 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AP01 - Appointment of director 31 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 20 June 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 27 May 1998
287 - Change in situation or address of Registered Office 30 July 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 23 February 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 04 August 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 15 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1992
CERTNM - Change of name certificate 20 January 1992
288 - N/A 17 January 1992
363a - Annual Return 10 January 1992
288 - N/A 24 December 1991
287 - Change in situation or address of Registered Office 06 December 1991
NEWINC - New incorporation documents 07 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.