OMNI COOLING SOLUTIONS LTD
BEDFORD INTELAC LTD SPEEDY HEATING AND COOLING LIMITED SPEEDY HEATING LIMITED

Hellopages » Bedfordshire » Bedford » MK42 6AX

Company number 07341691
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 65 BROOKLANDS AVENUE, WIXAMS, BEDFORD, MK42 6AX
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Miss Jessica Lee Langstaff as a director on 20 January 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 2 ; Termination of appointment of Andrew Gill as a secretary on 20 January 2017. The most likely internet sites of OMNI COOLING SOLUTIONS LTD are www.omnicoolingsolutions.co.uk, and www.omni-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bedford St Johns Rail Station is 2.5 miles; to Bedford Rail Station is 3 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Cooling Solutions Ltd is a Private Limited Company. The company registration number is 07341691. Omni Cooling Solutions Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Omni Cooling Solutions Ltd is 65 Brooklands Avenue Wixams Bedford Mk42 6ax. The cash in hand is £0k. It is £0k against last year. . GILL, Andrew Charles Taylor is a Director of the company. LANGSTAFF, Jessica Lee is a Director of the company. Secretary GILL, Andrew has been resigned. The company operates in "Steam and air conditioning supply".


omni cooling solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILL, Andrew Charles Taylor
Appointed Date: 10 August 2010
49 years old

Director
LANGSTAFF, Jessica Lee
Appointed Date: 20 January 2017
34 years old

Resigned Directors

Secretary
GILL, Andrew
Resigned: 20 January 2017
Appointed Date: 10 August 2010

Persons With Significant Control

Mr Andrew Charles Taylor Gill
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OMNI COOLING SOLUTIONS LTD Events

27 Jan 2017
Appointment of Miss Jessica Lee Langstaff as a director on 20 January 2017
27 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 2

27 Jan 2017
Termination of appointment of Andrew Gill as a secretary on 20 January 2017
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 12 more events
12 May 2012
Accounts for a dormant company made up to 31 August 2011
08 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
07 Sep 2010
Company name changed speedy heating LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-08-14

07 Sep 2010
Change of name notice
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)