COOL SYSTEMS AIR CONDITIONING LTD
BRENTWOOD COOL SYSTEMS MIDLANDS LTD ELEKTA SYSTEMS LTD

Hellopages » Essex » Brentwood » CM13 3XL

Company number 06259622
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address SYSTEMS HOUSE HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, CM13 3XL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Stephen John Kelly as a director on 10 May 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of COOL SYSTEMS AIR CONDITIONING LTD are www.coolsystemsairconditioning.co.uk, and www.cool-systems-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Systems Air Conditioning Ltd is a Private Limited Company. The company registration number is 06259622. Cool Systems Air Conditioning Ltd has been working since 25 May 2007. The present status of the company is Active. The registered address of Cool Systems Air Conditioning Ltd is Systems House Horndon Industrial Park West Horndon Brentwood Cm13 3xl. . ABEL, Mark John is a Director of the company. JACKSON, Paul Leonard is a Director of the company. Secretary KELLY, Deborah has been resigned. Secretary MARTIN, Graham has been resigned. Director ABEL, Mark John has been resigned. Director FLYNN, Philip Joseph has been resigned. Director KELLY, Stephen John has been resigned. Director KELLY, Stephen John has been resigned. Director LEVEY, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ABEL, Mark John
Appointed Date: 15 April 2015
55 years old

Director
JACKSON, Paul Leonard
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
KELLY, Deborah
Resigned: 01 July 2015
Appointed Date: 08 May 2009

Secretary
MARTIN, Graham
Resigned: 08 May 2009
Appointed Date: 25 May 2007

Director
ABEL, Mark John
Resigned: 12 May 2014
Appointed Date: 08 January 2013
55 years old

Director
FLYNN, Philip Joseph
Resigned: 07 May 2015
Appointed Date: 12 May 2014
68 years old

Director
KELLY, Stephen John
Resigned: 10 May 2017
Appointed Date: 15 April 2015
55 years old

Director
KELLY, Stephen John
Resigned: 12 May 2014
Appointed Date: 25 May 2007
55 years old

Director
LEVEY, Mark
Resigned: 15 February 2013
Appointed Date: 25 May 2012
63 years old

COOL SYSTEMS AIR CONDITIONING LTD Events

11 May 2017
Termination of appointment of Stephen John Kelly as a director on 10 May 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
16 Nov 2016
Satisfaction of charge 062596220001 in full
17 Aug 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 4

...
... and 39 more events
24 Apr 2009
Company name changed elekta systems LTD\certificate issued on 27/04/09
02 Apr 2009
Director's change of particulars / steve kelly / 20/11/2008
05 Mar 2009
Accounts for a dormant company made up to 31 May 2008
14 Aug 2008
Return made up to 25/05/08; full list of members
25 May 2007
Incorporation

COOL SYSTEMS AIR CONDITIONING LTD Charges

24 May 2016
Charge code 0625 9622 0001
Delivered: 2 June 2016
Status: Satisfied on 16 November 2016
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…