ENVIRONMENTAL COOLING SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5GB

Company number 02795581
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 48 DEAN WAY, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5GB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 . The most likely internet sites of ENVIRONMENTAL COOLING SYSTEMS LIMITED are www.environmentalcoolingsystems.co.uk, and www.environmental-cooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Tring Rail Station is 3.8 miles; to Princes Risborough Rail Station is 7.9 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Cooling Systems Limited is a Private Limited Company. The company registration number is 02795581. Environmental Cooling Systems Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Environmental Cooling Systems Limited is 48 Dean Way Aston Clinton Aylesbury Bucks Hp22 5gb. . HARDINGHAM, Victor Alexander is a Secretary of the company. HARDINGHAM, Victor Alexander is a Director of the company. MACKINTOSH, Robert Raymond is a Director of the company. Director HANSEN, Phillip has been resigned. Director MASON, Alan Stafford has been resigned. Director ROBERTS, Michael Guy has been resigned. Director WHEELER, Barry John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARDINGHAM, Victor Alexander
Appointed Date: 03 March 1993
Director
HARDINGHAM, Victor Alexander
Appointed Date: 03 March 1993
72 years old
Director
MACKINTOSH, Robert Raymond
Appointed Date: 29 October 1997
75 years old

Resigned Directors

Director
HANSEN, Phillip
Resigned: 16 August 1996
Appointed Date: 26 February 1993
72 years old
Director
MASON, Alan Stafford
Resigned: 29 October 1997
Appointed Date: 26 February 1993
90 years old
Director
ROBERTS, Michael Guy
Resigned: 02 April 2004
Appointed Date: 29 October 1997
79 years old
Director
WHEELER, Barry John
Resigned: 30 April 2004
Appointed Date: 29 October 1997
82 years old

Persons With Significant Control

Mr. Victor Alrxander Hardingham
Notified on: 3 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL COOLING SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,000
...
... and 54 more events
22 Mar 1995
Return made up to 03/03/95; no change of members
21 Mar 1995
Accounts for a small company made up to 31 March 1994
27 Feb 1994
Return made up to 03/03/94; full list of members
08 Jul 1993
Accounting reference date notified as 31/03
03 Mar 1993
Incorporation

ENVIRONMENTAL COOLING SYSTEMS LIMITED Charges

14 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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