TK REFRIGERATION LIMITED

Profile TK REFRIGERATION LIMITED

Actual on 01.04.2021
Company name
TK REFRIGERATION LIMITED
copy
copied
Company number
04167294
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT D1 INNSWORTH TECHNOLOGY, PARK INNSWORTH LANE, GLOUCESTERSHIRE, GLOUCESTER, GL3 1DL
copy
copied

PSC and Officers TK REFRIGERATION LIMITED

Officers

(as of 19.09.2020)

MORRIS, Colin Robert John
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
Role: Secretary
MORRIS, Colin Robert John
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Unit D1 Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom, Gloucestershire, GL3 1DL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Timothy Kevin
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Timothy Kevin Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit D1 Gloucester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors