CELSIUS REFRIGERATION AND AIR CONDITIONING LTD - STOKE POGES
| Company Profile | Company Filings |
Overview
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD is a Private Limited Company from STOKE POGES ENGLAND and has the status: Active.
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD was incorporated 32 years ago on 25/11/1991 and has the registered number: 02665566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD was incorporated 32 years ago on 25/11/1991 and has the registered number: 02665566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD - STOKE POGES
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9 TEMPLEWOOD LANE COTTAGES
STOKE POGES
BUCKINGHAMSHIRE
SL2 4BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLDING MACHINERY LIMITED (until 29/07/2008)
GOLDING MACHINERY LIMITED (until 29/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN GOLDING | Oct 1968 | British | Director | 2019-07-04 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-11-25 UNTIL 1991-11-25 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-11-25 UNTIL 1991-11-28 | RESIGNED | ||
| MARC ANDREW HOWARD | Jan 1968 | British | Director | 2001-03-30 UNTIL 2009-11-30 | RESIGNED |
| MR REGINALD JAMES GOLDING | Feb 1956 | British | Director | 1993-03-21 UNTIL 2019-07-07 | RESIGNED |
| MRS RENATE ANNE FOSTER | Dec 1961 | British | Director | 1991-11-25 UNTIL 1993-03-21 | RESIGNED |
| MALACHY O'CONNOR | Secretary | 2001-11-12 UNTIL 2009-11-30 | RESIGNED | ||
| RENATE ANNE GOLDING | Dec 1961 | Secretary | 1993-03-21 UNTIL 2001-11-12 | RESIGNED | |
| MR REGINALD JAMES GOLDING | Feb 1956 | British | Secretary | 1991-11-25 UNTIL 1993-03-21 | RESIGNED |
| KAREN GOLDING | Oct 1968 | Secretary | 2006-11-24 UNTIL 2011-08-31 | RESIGNED | |
| MR RALPH CRANE | Secretary | 2019-07-10 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Golding | 2020-08-28 | 10/1968 | Stoke Poges Buckinghamshire | Ownership of shares 75 to 100 percent |
| The Estate Of The Late Reginald James Golding | 2016-04-06 - 2020-08-28 | 2/1956 | Ownership of shares 75 to 100 percent |