PETER STAINES REFRIGERATION LIMITED

Profile PETER STAINES REFRIGERATION LIMITED

Actual on 01.08.2021
Company name
PETER STAINES REFRIGERATION LIMITED
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Company number
04667364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

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

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 12 NATIONS FARM, CURDRIDGE LANE CURDRIDGE, HAMPSHIRE, SOUTHAMPTON, SO32 2BH
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PSC and Officers PETER STAINES REFRIGERATION LIMITED

Officers

(as of 19.09.2020)

HORTON, Richard John
Status: Active
Appointed on: Monday, 17 February 2003
Correspondence address: 20 Southerwicks, Corsham, Wiltshire, SN13 9NH
Role: Secretary
STAINES, Caroline Elizabeth
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: 2 Waterhead Close, Ambleside, England, LA22 0AT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
STAINES, Peter James
Status: Active
Appointed on: Monday, 17 February 2003
Correspondence address: 2 Waterhead Close, Ambleside, England, LA22 0AT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Monday, 17 February 2003
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Monday, 17 February 2003
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Peter James Staines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southampton, Hampshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent