About

Registered Number: 02732542
Date of Incorporation: 20/07/1992 (27 years and 5 months ago)
Company Status: Active
Registered Address: Unit 11 Enterprise Centre 2, Chester Street, Chestergate, Stockport, SK3 0BR

 

Poynton Refrigeration (Installations) Ltd was registered on 20 July 1992 and are based in Chestergate in Stockport, it has a status of "Active". The current directors of the company are Chignell, Andrew Duncan, Yoxall, Robert Andrew, Chignell, Beatrice Marian, Chignell, Brian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIGNELL, Andrew Duncan 20 July 1992 - 1
YOXALL, Robert Andrew 01 August 1999 - 1
CHIGNELL, Brian John 20 July 1992 01 August 2007 1
Secretary Name Appointed Resigned Total Appointments
CHIGNELL, Beatrice Marian 20 July 1992 01 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Duncan Chignell/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 29 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1992
288 - N/A 04 August 1992
RESOLUTIONS - N/A 03 August 1992
RESOLUTIONS - N/A 03 August 1992
MEM/ARTS - N/A 03 August 1992
123 - Notice of increase in nominal capital 03 August 1992
NEWINC - New incorporation documents 20 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.