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R.E.M. REFRIGERATION SERVICES LIMITED

R.E.M. REFRIGERATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.E.M. REFRIGERATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.E.M. REFRIGERATION SERVICES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is R.E.M. REFRIGERATION SERVICES LIMITED located?

    Registered Office Address
    19 Railway Street
    Pocklington
    YO42 2QR York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of R.E.M. REFRIGERATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.E.M. REFRIGERATION LIMITEDAug 27, 2002Aug 27, 2002

    What are the latest accounts for R.E.M. REFRIGERATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for R.E.M. REFRIGERATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Cessation of Elizabeth Susan Potter as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Termination of appointment of Elizabeth Susan Potter as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Elizabeth Susan Potter as a secretary on Aug 28, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Elizabeth 9 Morgan Close Pocklington York YO42 2PG to 19 Railway Street Pocklington York YO42 2QR on Sep 24, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of R.E.M. REFRIGERATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Peter Ian
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		Director
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		EnglandBritishEngineer66210000002
    POTTER, Elizabeth Susan
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		Secretary
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		BritishDirector84579030002
    NOMINEE COMPANY SECRETARIES LIMITED
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    		Secretary
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    		68540040001
    POTTER, Elizabeth Susan
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		Director
    9 Morgan Close
    Pocklington
    YO43 2PG York
    		EnglandBritishDirector84579030002
    NOMINEE COMPANY DIRECTORS LIMITED
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    		Director
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    		83201290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.E.M. REFRIGERATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Susan Potter
    Railway Street
    Pocklington
    YO42 2QR York
    19
    England
    		Apr 06, 2016
    Railway Street
    Pocklington
    YO42 2QR York
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Ian Potter
    Railway Street
    Pocklington
    YO42 2QR York
    19
    England
    		Apr 06, 2016
    Railway Street
    Pocklington
    YO42 2QR York
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0