THE COOLING SPECIALISTS UK LIMITED
WHITSTABLE

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Company number 05614972
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address UNITS 123-124 JOHN WILSON BUSINESS PARK, HARVEY DRIVE, CHESTFIELD, WHITSTABLE, KENT, CT5 3QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE COOLING SPECIALISTS UK LIMITED are www.thecoolingspecialistsuk.co.uk, and www.the-cooling-specialists-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Cooling Specialists Uk Limited is a Private Limited Company. The company registration number is 05614972. The Cooling Specialists Uk Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of The Cooling Specialists Uk Limited is Units 123 124 John Wilson Business Park Harvey Drive Chestfield Whitstable Kent Ct5 3qy. . CONSTABLE, Julie Barbara is a Secretary of the company. CONSTABLE, John Leslie is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CONSTABLE, Julie Barbara
Appointed Date: 28 July 2006

Director
CONSTABLE, John Leslie
Appointed Date: 28 July 2006
71 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 07 November 2005

Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 28 July 2006
Appointed Date: 07 November 2005

Persons With Significant Control

Mr John Leslie Constable
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE COOLING SPECIALISTS UK LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

06 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
27 Sep 2006
Registered office changed on 27/09/06 from: 18 canterbury road whitstable kent CT5 4EY
18 Sep 2006
Director resigned
18 Sep 2006
New secretary appointed
15 Sep 2006
Secretary resigned
07 Nov 2005
Incorporation