CENTRAL COOLING SERVICES LIMITED
BIRMINGHAM DEREK BARLOW LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6BS

Company number 04871055
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address CEDAR HAVEN 96 BARKERS LANE, WYTHALL, BIRMINGHAM, B47 6BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL COOLING SERVICES LIMITED are www.centralcoolingservices.co.uk, and www.central-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Central Cooling Services Limited is a Private Limited Company. The company registration number is 04871055. Central Cooling Services Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Central Cooling Services Limited is Cedar Haven 96 Barkers Lane Wythall Birmingham B47 6bs. . DIXON, Julie Anne is a Secretary of the company. DIXON, Alan Richard is a Director of the company. DIXON, Julie Anne is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DIXON, Julie Anne
Appointed Date: 27 March 2012
Director
DIXON, Alan Richard
Appointed Date: 19 August 2003
59 years old
Director
DIXON, Julie Anne
Appointed Date: 24 August 2012
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 19 August 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Alan Richard Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Dixon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL COOLING SERVICES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
30 Sep 2003
Director resigned
30 Sep 2003
Registered office changed on 30/09/03 from: 60 tabernacle street london EC2A 4NB
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
19 Aug 2003
Incorporation

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