About

Registered Number: 04332081
Date of Incorporation: 30/11/2001 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unit 38 Station Road Industrial Estate, Hailsham, East Sussex, BN27 2EY,

 

Based in Hailsham in East Sussex, Simon Turner Refrigeration Services Ltd was registered on 30 November 2001, it has a status of "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Turner, Shirley Ann, Turner, Simon, Turner, Sarah for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Simon 30 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Shirley Ann 05 September 2012 - 1
TURNER, Sarah 30 November 2001 05 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
AD01 - Change of registered office address 13 February 2020
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 04 December 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 22 December 2011
AAMD - Amended Accounts 24 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
AR01 - Annual Return 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 03 December 2007
353 - Register of members 14 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 28 October 2005
287 - Change in situation or address of Registered Office 01 February 2005
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 11 November 2004
MISC - Miscellaneous document 04 November 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 November 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 20 December 2002
225 - Change of Accounting Reference Date 08 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
287 - Change in situation or address of Registered Office 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
NEWINC - New incorporation documents 30 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.