A.C. COOLPRO ENGINEERING SYSTEMS LTD.
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP10 8GA

Company number 02877604
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address PINEWOOD MEADOWS MICHAELSTONE RD, DRAETHEN, NEWPORT, GWENT, NP10 8GA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 35300 - Steam and air conditioning supply, 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.C. COOLPRO ENGINEERING SYSTEMS LTD. are www.accoolproengineeringsystems.co.uk, and www.a-c-coolpro-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 7.2 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles; to Bargoed Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Coolpro Engineering Systems Ltd is a Private Limited Company. The company registration number is 02877604. A C Coolpro Engineering Systems Ltd has been working since 03 December 1993. The present status of the company is Active. The registered address of A C Coolpro Engineering Systems Ltd is Pinewood Meadows Michaelstone Rd Draethen Newport Gwent Np10 8ga. . BOULTON, David Nicholas is a Director of the company. Secretary BOULTON, Julia Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Raymond has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
BOULTON, David Nicholas
Appointed Date: 03 December 1993
56 years old

Resigned Directors

Secretary
BOULTON, Julia Rachel
Resigned: 01 April 2008
Appointed Date: 03 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
BARNES, Raymond
Resigned: 30 September 2001
Appointed Date: 15 December 2000
66 years old

Persons With Significant Control

Mr David Nicholas Boulton
Notified on: 3 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A.C. COOLPRO ENGINEERING SYSTEMS LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
25 Jan 1995
Return made up to 03/12/94; full list of members
  • 363(287) ‐ Registered office changed on 25/01/95
25 Jan 1995
Ad 10/09/94--------- £ si 98@1=98 £ ic 2/100
03 Aug 1994
Accounting reference date notified as 31/03
15 Dec 1993
Secretary resigned
03 Dec 1993
Incorporation

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