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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 33 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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-12-08) - 288
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