About

Registered Number: 04369572
Date of Incorporation: 07/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Penrice Court, Swansea Enterprise Park, Swansea, SA6 8QW,

 

Uk Refrigeration Services Ltd was founded on 07 February 2002 and are based in Swansea. We do not know the number of employees at the company. The current directors of the organisation are listed as Brown, Gary Thomas, Brown, Sheila, Mcloughlin, Gemma, Thomas, Amy, Bevan, Gareth John, Brown, Gary John, Brown, Sheila, Godsall, Jonathon, Thomas, Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Sheila 24 July 2018 - 1
MCLOUGHLIN, Gemma 01 February 2015 - 1
THOMAS, Amy 01 February 2017 - 1
BEVAN, Gareth John 07 February 2002 12 December 2003 1
BROWN, Gary John 07 February 2002 31 May 2017 1
BROWN, Sheila 12 December 2003 26 February 2014 1
GODSALL, Jonathon 07 February 2002 30 September 2002 1
THOMAS, Kevin 07 February 2002 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Gary Thomas 01 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 20 February 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 14 February 2018
AP03 - Appointment of secretary 27 June 2017
TM01 - Termination of appointment of director 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 14 February 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 14 February 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 03 March 2016
AD01 - Change of registered office address 21 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 12 February 2015
AP01 - Appointment of director 12 February 2015
AA - Annual Accounts 18 April 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 10 July 2013
AP01 - Appointment of director 22 February 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 06 March 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 26 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
363s - Annual Return 12 April 2003
225 - Change of Accounting Reference Date 11 December 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
287 - Change in situation or address of Registered Office 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2002
NEWINC - New incorporation documents 07 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.