COOL AIR (GB) LTD
KENT

Hellopages » Greater London » Bexley » DA16 2HH

Company number 04993900
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 126 WESTWOOD LANE, WELLING, KENT, DA16 2HH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 049939000001, created on 10 May 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of COOL AIR (GB) LTD are www.coolairgb.co.uk, and www.cool-air-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bickley Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barking Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Air Gb Ltd is a Private Limited Company. The company registration number is 04993900. Cool Air Gb Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Cool Air Gb Ltd is 126 Westwood Lane Welling Kent Da16 2hh. . BOWES, Raymond is a Secretary of the company. BOWES, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BOWES, Raymond
Appointed Date: 14 December 2003

Director
BOWES, Robert
Appointed Date: 14 December 2003
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Raymond Bowes
Notified on: 26 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COOL AIR (GB) LTD Events

10 May 2017
Registration of charge 049939000001, created on 10 May 2017
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 239,000

...
... and 23 more events
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation

COOL AIR (GB) LTD Charges

10 May 2017
Charge code 0499 3900 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…