COOLING COMPONENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04987470
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Statement of capital following an allotment of shares on 27 June 2016 GBP 200 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COOLING COMPONENTS LIMITED are www.coolingcomponents.co.uk, and www.cooling-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooling Components Limited is a Private Limited Company. The company registration number is 04987470. Cooling Components Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Cooling Components Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . VERNON, Patricia Rose is a Secretary of the company. VERNON, Patricia Rose is a Director of the company. VERNON, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VERNON, Patricia Rose
Appointed Date: 14 April 2004
Director
VERNON, Patricia Rose
Appointed Date: 14 April 2004
72 years old
Director
VERNON, Peter John
Appointed Date: 14 April 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Peter John Vernon
Notified on: 5 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Rose Vernon
Notified on: 5 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLING COMPONENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 200
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
08 Dec 2003
Incorporation

COOLING COMPONENTS LIMITED Charges

12 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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