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Hymas Refrigeration Limited, NW3 4SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYMAS REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hymas Refrigeration Limited. The company was founded 34 years ago and was given the registration number 02509528. The firm's registered office is in LONDON. You can find them at 75 Haverstock Hill, Hampstead, London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:HYMAS REFRIGERATION LIMITED
Company Number:02509528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:75 Haverstock Hill, Hampstead, London, NW3 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, The Forum, Paul Close, Cheshunt, Waltham Cross, England, EN7 6DX

Director17 February 2020Active
Flat 4, Paul Close, Cheshunt, Waltham Cross, England, EN7 6DX

Director02 December 2020Active
264 Birchanger Lane, Birchanger, Bishops Stortford, CM23 5QP

Secretary-Active
264 Birchanger Lane, Birchanger, Bishops Stortford, CM23 5QP

Director-Active

People with Significant Control

Mr Soner Tabakci
Notified on:02 December 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:4, Paul Close, Waltham Cross, England, EN7 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joseph Fontanillas
Notified on:01 May 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:905, Romford Road, London, England, E12 5JT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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