TOTAL ENVIRONMENTAL KOOLING LIMITED
BRISTOL TEK AIR CONDITIONING LIMITED

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Company number 04123258
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of TOTAL ENVIRONMENTAL KOOLING LIMITED are www.totalenvironmentalkooling.co.uk, and www.total-environmental-kooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Total Environmental Kooling Limited is a Private Limited Company. The company registration number is 04123258. Total Environmental Kooling Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Total Environmental Kooling Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. . PUTNAM, Rebecca is a Secretary of the company. PUTNAM, Rebecca is a Director of the company. WINDSOR, Pauline Mary is a Director of the company. Secretary WINDSOR, Pauline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINDSOR, Michael Thomas has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
PUTNAM, Rebecca
Appointed Date: 28 May 2008
Director
PUTNAM, Rebecca
Appointed Date: 28 May 2008
53 years old
Director
WINDSOR, Pauline Mary
Appointed Date: 01 May 2015
82 years old

Resigned Directors

Secretary
WINDSOR, Pauline Mary
Resigned: 27 May 2008
Appointed Date: 12 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
WINDSOR, Michael Thomas
Resigned: 03 January 2016
Appointed Date: 12 December 2000
83 years old

Persons With Significant Control

Mrs Pauline Mary Windsor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TOTAL ENVIRONMENTAL KOOLING LIMITED Events

12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Termination of appointment of Michael Thomas Windsor as a director on 3 January 2016
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 39 more events
30 Dec 2002
Return made up to 12/12/02; full list of members
27 Aug 2002
Total exemption small company accounts made up to 31 December 2001
14 Jan 2002
Return made up to 12/12/01; full list of members
14 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation

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