TECH REFRIGERATION SERVICES LIMITED

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Profile TECH REFRIGERATION SERVICES LIMITED

Actual on 01.08.2024
Company name
TECH REFRIGERATION SERVICES LIMITED
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Company number
04239345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025

Last statement dated Saturday, 22 June 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 1, WROTHAM FARM, WROTHAM WATER LANE, KENT, UNITED KINGDOM, WROTHAM HEATH, TN15 7SG
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PSC and Officers TECH REFRIGERATION SERVICES LIMITED

Officers

(as of 14.08.2022)
COBB, Nicholas Alan
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 22 Abingdon Road Maidstone, United Kingdom, Kent, ME16 9DP
Role: Secretary
COBB, Nicholas Alan
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, Kent, TN11 9QU
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOUSE, David William George
Status: Active
Appointed on: Friday, 22 June 2001
Correspondence address: 27 Cedar Crescent, Tonbridge, Kent, TN10 3QN
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Refrigeration & Air Conditioni
JACK, Jamie
Status: Active
Appointed on: Sunday, 01 August 2021
Correspondence address: West Bar Ashes Lane, Hadlow, Tonbridge, United Kingdom, Kent, TN119QU
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Friday, 22 June 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Friday, 22 June 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
RUGGLES, Kevin Charles
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Friday, 29 May 2015
Correspondence address: 122 Elaine Avenue, Strood Rochester, Kent, ME2 2YP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Refrigeration & Air Conditioni
RUGGLES, Kevin Charles
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 01 December 2014
Correspondence address: 122 Elaine Avenue, Strood Rochester, Kent, ME2 2YP
Role: Secretary
DOUSE, Melanie
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Tuesday, 01 May 2018
Correspondence address: 27 Cedar Crescent, Tonbridge, United Kingdom, Kent, TN10 3QN
Role: Secretary
JOHNSON, Mark Christopher
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 28 January 2004
Correspondence address: 26 Madden Avenue, Chatham, Kent, ME5 9TH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)
Jamie Jack
Status: Active
Notified on: Saturday, 31 July 2021
Correspondence address: West Bar Ashes Lane, Hadlow, Tonbridge, United Kingdom, Kent, TN119QU
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Jamie Jack
Status: Active
Notified on: Saturday, 31 July 2021
Correspondence address: West Bar Tonbridge, United Kingdom, Kent
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Nicholas Alan Cobb
Status: Active
Notified on: Thursday, 23 June 2016
Correspondence address: 22 Abingdon Road Maidstone, United Kingdom, Kent, ME16 9DP
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
David William George Douse
Status: Not active
Notified on: Thursday, 23 June 2016
Correspondence address: 27 Cedar Crescent Tonbridge, United Kingdom, Kent
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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