REEFER GROUPAGE SERVICES LIMITED

Profile REEFER GROUPAGE SERVICES LIMITED

Actual on 01.08.2021
Company name
REEFER GROUPAGE SERVICES LIMITED
copy
copied
Company number
02898435
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 February 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
THE STRAW BARN, UPTON END FARM BUSINESS PARK, BEDS, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
copy
copied

PSC and Officers REEFER GROUPAGE SERVICES LIMITED

Officers

(as of 19.09.2020)

BOWEN, Elsa Mary
Status: Active
Appointed on: Tuesday, 22 February 1994
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Role: Secretary
BOWEN, Elsa Mary
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
HARNDEN, Jonathan
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
MILSOM, Gary
Status: Active
Appointed on: Tuesday, 22 February 1994
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 15 February 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 15 February 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Gary Milsom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Harnden
Status: Active
Notified on: Friday, 15 March 2019
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elsa Mary Bowen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elsa Mary Bowen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Harden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide