REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636289. The accounts status is AUDIT EXEMPTION SUBSI.

REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ST DAVID'S COURT
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2022 23/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STUART POOLE Secretary 2021-06-25 CURRENT
MR CARL DAVID WEBB Feb 1967 British Director 2020-01-09 CURRENT
MR KEITH DAVID PRICE Apr 1966 British Director 2021-01-27 CURRENT
MR JOHN DOUGLAS STEIGER Sep 1966 British Director 1997-05-25 UNTIL 2000-01-15 RESIGNED
MARK JAMES CALDERBANK British Secretary 1999-10-13 UNTIL 2021-06-24 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Secretary 1997-12-15 UNTIL 1999-10-05 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-08-09 UNTIL 1991-08-14 RESIGNED
MR JOHN DOUGLAS STEIGER Sep 1966 British Secretary 1991-08-14 UNTIL 1997-12-15 RESIGNED
KENNETH WADE Mar 1941 British Director 1995-11-17 UNTIL 2000-09-15 RESIGNED
ROBERT JOHN STEVENS Jan 1945 British Director 2000-01-17 UNTIL 2006-03-01 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-08-09 UNTIL 1991-08-14 RESIGNED
MR JOHN DOUGLAS STEIGER Sep 1966 British Director 1991-08-14 UNTIL 1997-03-26 RESIGNED
KEITH PRICE Apr 1966 British Director 1997-12-15 UNTIL 2001-12-31 RESIGNED
PAUL THOMAS WOOD Jul 1962 British Director 2011-12-21 UNTIL 2021-01-27 RESIGNED
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS Aug 1956 French Director 2011-01-27 UNTIL 2011-12-21 RESIGNED
MR ANDREW WILLIAM PHILLIPS Oct 1963 British Director 2015-05-05 UNTIL 2020-01-13 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 1997-12-15 UNTIL 1999-10-05 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 1997-12-15 UNTIL 1999-07-09 RESIGNED
MR DAVID HIMSWORTH May 1958 British Director 2015-01-07 UNTIL 2018-12-31 RESIGNED
JOHN RICHARD HALL Feb 1945 British Director 1997-12-15 UNTIL 2002-02-28 RESIGNED
EILEEN GALES Nov 1944 British Director 1995-11-17 UNTIL 2000-09-15 RESIGNED
MR KEVIN EDWARD JAMES FORD Sep 1958 British Director 2002-02-28 UNTIL 2014-12-28 RESIGNED
MR JOHN CHARLES BUDDEN Feb 1963 British Director 1991-08-14 UNTIL 1993-05-26 RESIGNED
MR CARL ALAN BROOKS Feb 1967 British Director 1991-08-14 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrews Sykes Group Plc 2016-06-30 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS SYKES INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYKES PUMPS LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SYKES GROUND WATER CONTROL LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
CLIMATE CONTINGENCY SERVICES LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS SYKES PROPERTIES LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SWEEPAX PUMPS LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXPERT HIRE PLANT LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PLANT MART LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMPANY 3533273 LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAC&R LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ANDREWS ACCOMMODATION LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYKES PUMPS INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED STIRLINGSHIRE Dissolved... DORMANT 99999 - Dormant Company
HEAT FOR HIRE (SCOTLAND) LIMITED STIRLINGSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WWP SEMINARS LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
WARD MEDICAL CONSULTING LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
NRJ ASSOCIATES LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
DASH COVER LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HOPKINS & WILLIAMS LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SUPREME RECRUITMENT SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ALL HOLDING LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUPREME RECRUITMENT HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUPREME PERMANENT SERVICES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
SUPREME AUTOMOTIVE SERVICES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 78200 - Temporary employment agency activities