H & H REFRIGERATION LIMITED
Status | ACTIVE |
Company No. | 01481688 |
Category | Private Limited Company |
Country | United Kingdom |
Incorporated | 27 Feb 1980 |
Years | 39 years, 9 months and 10 days |
SUMMARY
H & H REFRIGERATION LIMITED is an active private limited company with number 01481688. It was incorporated 39 years, 9 months and 10 days ago, on 27 February 1980. The company address is 8 Manchester Square, , W1U 3PH London and the country of origin is United Kingdom. On 16 July 2014 the company had it's name changed from 'GRADUATE SHOES LIMITED' to the actual name 'H & H REFRIGERATION LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for H & H REFRIGERATION LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
Accounts | |
Reference Day | 31 December |
Next due date | 30 Sep 2019 |
Last made up | 31 Dec 2017 |
Category | DORMANT |
Returns Due Date | 29 Oct 2016 |
Returns Last Date | 01 Oct 2015 |
Nature of business (SIC) | |
99999 | Dormant Company |
Previous Names | |
2014-07-16 | GRADUATE SHOES LIMITED |
Mortgages | |
Num. Charges | 0 |
Outstanding | 0 |
Part. Satisfied | 0 |
Satisfied | 0 |
Partners | |
General | 0 |
Limited | 0 |
OFFICERS
CULLEN, Timothy Edward
Secretary
ACTIVE
Assigned on 20 Apr 2015
Current time on role 4 years, 7 months and 18 days
ALLEN, Christian Michael
Director
ACTIVE
Assigned on 21 Jul 2014
Current time on role 5 years, 4 months and 18 days
LOWE, Alan Roland
Director
ACTIVE
Assigned on 21 Jul 2014
Current time on role 5 years, 4 months and 18 days
CAMPBELL, Patrick James
Secretary
RESIGNED
Assigned on 01 Jan 2005
Resigned on 20 Apr 2015
Time on role 10 years, 3 months and 19 days
HYDE, John Derek Gregory
Secretary
RESIGNED
Assigned on 03 Oct 1994
Resigned on 15 Jul 2002
Time on role 7 years, 9 months and 12 days
STEVENS, Richard Anthony
Secretary
RESIGNED
Assigned on 15 Jul 2002
Resigned on 01 Jan 2005
Time on role 2 years, 5 months and 17 days
STEVENS, Richard Anthony
Secretary
RESIGNED
Assigned on
Resigned on 03 Oct 1994
Time on role 25 years, 2 months and 5 days
ANDERSON, Brian Marvin
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2001
Time on role 18 years, 5 months and 8 days
CAMPBELL, Patrick James
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 04 Aug 2014
Time on role 9 years, 7 months and 3 days
KEYSER, Anthony John De
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 17 years, 11 months and 7 days
LONG, Andrew Michael
Director
RESIGNED
Assigned on 04 Dec 2008
Resigned on 04 Aug 2014
Time on role 5 years8 months
SINCLAIR, Jonathan Stuart
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 31 Dec 2008
Time on role 4 years9 months
STEVENS, Richard Anthony
Director
RESIGNED
Assigned on 31 Dec 2001
Resigned on 01 Jan 2005
Time on role 3 years and 1 day
WEBSTER, Nicholas Peter Hamilton
Director
RESIGNED
Assigned on 31 Dec 2001
Resigned on 31 Mar 2004
Time on role 2 years3 months
CHARGES
No charges to display for this company