1ST COOL LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 4DB
Company number 04654682
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David Stanley Mustoe on 4 August 2016. The most likely internet sites of 1ST COOL LIMITED are www.1stcool.co.uk, and www.1st-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Cool Limited is a Private Limited Company. The company registration number is 04654682. 1st Cool Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of 1st Cool Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . MUSTOE, David Stanley is a Director of the company. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. Director MURTON, Derek John has been resigned. Director MURTON, Kathleen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MUSTOE, David Stanley
Appointed Date: 20 June 2006
66 years old

Resigned Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 10 July 2012
Appointed Date: 03 February 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 01 February 2016
Appointed Date: 10 July 2012
Director
MURTON, Derek John
Resigned: 28 February 2011
Appointed Date: 09 February 2007
72 years old
Director
MURTON, Kathleen
Resigned: 09 February 2007
Appointed Date: 03 February 2003
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr David Stanley Mustoe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

1ST COOL LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for David Stanley Mustoe on 4 August 2016
04 Aug 2016
Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 1 February 2016
04 Aug 2016
Director's details changed for David Stanley Mustoe on 4 August 2016
...
... and 42 more events
21 Feb 2003
New secretary appointed
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
08 Feb 2003
Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Feb 2003
Incorporation

1ST COOL LIMITED Charges

20 July 2015
Charge code 0465 4682 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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