TOTAL COOL REFRIGERATION & AIR CONDITIONING LIMITED
LEIGHTON ROAD, WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05948838
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD, BUSINESS VILLAGE, LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of TOTAL COOL REFRIGERATION & AIR CONDITIONING LIMITED are www.totalcoolrefrigerationairconditioning.co.uk, and www.total-cool-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Cool Refrigeration Air Conditioning Limited is a Private Limited Company. The company registration number is 05948838. Total Cool Refrigeration Air Conditioning Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Total Cool Refrigeration Air Conditioning Limited is 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire Hp22 4lw. . RAPHAEL, Mark Anthony is a Secretary of the company. RAPHAEL, Lisa is a Director of the company. RAPHAEL, Mark Anthony is a Director of the company. Secretary RAPHAEL, Lisa has been resigned. Director RAPHAEL, Lisa has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RAPHAEL, Mark Anthony
Appointed Date: 27 September 2006
Director
RAPHAEL, Lisa
Appointed Date: 27 September 2006
56 years old
Director
RAPHAEL, Mark Anthony
Appointed Date: 27 September 2006
60 years old

Resigned Directors

Secretary
RAPHAEL, Lisa
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
RAPHAEL, Lisa
Resigned: 27 September 2006
Appointed Date: 27 September 2006
60 years old

Persons With Significant Control

Mr Mark Anthony Raphael
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Raphael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL COOL REFRIGERATION & AIR CONDITIONING LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 23 more events
03 Apr 2008
Prev ext from 30/09/2007 to 31/12/2007
17 Oct 2007
Secretary's particulars changed;director's particulars changed
17 Oct 2007
Director's particulars changed
17 Oct 2007
Return made up to 27/09/07; full list of members
27 Sep 2006
Incorporation

TOTAL COOL REFRIGERATION & AIR CONDITIONING LIMITED Charges

17 September 2012
Debenture deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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