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HALON AND REFRIGERANT SERVICES LIMITED - J Reid Trading Estate, Factory Road, Sandycroft, Deeside, Clwyd, United Kingdom
Company Information
- Company registration number
- 02645324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- J Reid Trading Estate
- Factory Road, Sandycroft
- Deeside
- Clwyd
- CH5 2QJ J Reid Trading Estate, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ UK
Management
- Managing Directors
- PAUL JOHN LEADBETTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-12
- Age Of Company 1991-09-12 32 years
- SIC/NACE
- 20110 - Manufacture of industrial gases
Ownership
- Beneficial Owners
- Mr Paul John Leadbetter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIOPTION LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-09-12
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HALON AND REFRIGERANT SERVICES LIMITED Company Description
- HALON AND REFRIGERANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02645324. Its current trading status is "live". It was registered 1991-09-12. It was previously called MEDIOPTION LIMITED. It has declared SIC or NACE codes as "20110 - Manufacture of industrial gases". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at J Reid Trading Estate .
Get HALON AND REFRIGERANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halon And Refrigerant Services Limited - J Reid Trading Estate, Factory Road, Sandycroft, Deeside, Clwyd, United Kingdom
- 1991-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02645324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02645324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES (2016-09-22) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-04-05) - AA
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keyboard_arrow_right 2015
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06/07/15 STATEMENT OF CAPITAL GBP 40 (2015-07-06) - SH01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-16) - AA
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12/09/15 FULL LIST (2015-09-17) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-04-10) - AA
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12/09/14 FULL LIST (2014-09-24) - AR01
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keyboard_arrow_right 2013
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12/09/13 FULL LIST (2013-09-23) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-04-15) - AA
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keyboard_arrow_right 2012
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12/09/12 FULL LIST (2012-09-12) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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DIRECTOR APPOINTED MR PAUL JOHN LEADBETTER (2012-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG CURWEN (2012-11-26) - TM01
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keyboard_arrow_right 2011
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12/09/11 FULL LIST (2011-09-16) - AR01
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15/02/11 STATEMENT OF CAPITAL GBP 40 (2011-02-15) - SH01
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-25) - AA
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keyboard_arrow_right 2010
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12/09/10 FULL LIST (2010-09-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CURWEN / 12/09/2010 (2010-09-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WOOD REID / 12/09/2010 (2010-09-15) - CH03
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30/09/09 TOTAL EXEMPTION SMALL (2010-03-11) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR LINDA REID (2009-02-10) - 288b
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DIRECTOR APPOINTED MR CRAIG CURWEN (2009-02-11) - 288a
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APPOINTMENT TERMINATED SECRETARY TIMOTHY MARLOW (2009-03-10) - 288b
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30/09/08 TOTAL EXEMPTION SMALL (2009-04-06) - AA
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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SECRETARY APPOINTED JAMES WOOD REID (2009-03-10) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-12-13) - AA
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS (2007-09-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-03-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS (2006-09-19) - 363a
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DIRECTOR RESIGNED (2006-01-03) - 288b
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-03) - AA
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-09-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2005-12-21) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-06-28) - AA
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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DIRECTOR RESIGNED (2004-06-02) - 288b
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-09-15) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-07-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS (2002-09-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-05-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM: (2001-07-07) - 287
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NEW DIRECTOR APPOINTED (2001-07-07) - 288a
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DIRECTOR RESIGNED (2001-06-14) - 288b
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COMPANY NAME CHANGED (2001-05-11) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-02) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-14) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS (1999-09-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-03) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-04-14) - AA
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
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NEW SECRETARY APPOINTED (1998-10-20) - 288a
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SECRETARY RESIGNED (1998-10-20) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS (1997-09-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-06-11) - AA
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keyboard_arrow_right 1996
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AD 14/11/96--------- (1996-12-10) - 88(2)R
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS (1996-10-14) - 363s
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NEW SECRETARY APPOINTED (1996-10-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-10-14) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-07-11) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-26) - AA
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS (1995-11-01) - 363s
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keyboard_arrow_right 1994
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SECRETARY RESIGNED (1994-10-11) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-25) - AA
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RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS (1994-05-31) - 363s
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REGISTERED OFFICE CHANGED ON 31/05/94 (1994-05-31) - 363(287)
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1994-10-11) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-10-12) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-01-25) - 363(288)
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RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS (1993-01-25) - 363s
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-12-08) - 288
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keyboard_arrow_right 1991
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-09-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-23) - 288
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NC INC ALREADY ADJUSTED (1991-09-23) - 123
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REGISTERED OFFICE CHANGED ON 23/09/91 FROM: (1991-09-23) - 287
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S-DIV (1991-09-23) - 122
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ALTER MEM AND ARTS 16/09/91 (1991-09-23) - SRES01
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£ NC 1000/5000 (1991-09-23) - ORES04
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MEMORANDUM OF ASSOCIATION (1991-09-23) - MEM/ARTS
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1991-09-23) - 288
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INCORPORATION DOCUMENTS (1991-09-12) - NEWINC
