TECHNICOOL AIR CONDITIONING LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HT

Company number 03664607
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address UNIT A, REDLANDS REDLANDS, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of TECHNICOOL AIR CONDITIONING LIMITED are www.technicoolairconditioning.co.uk, and www.technicool-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Technicool Air Conditioning Limited is a Private Limited Company. The company registration number is 03664607. Technicool Air Conditioning Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Technicool Air Conditioning Limited is Unit A Redlands Redlands Ullswater Crescent Coulsdon Surrey Cr5 2ht. . CONSTABLE, Karen is a Secretary of the company. CONSTABLE, Colin Paul is a Director of the company. CONSTABLE, Karen is a Director of the company. Secretary CONSTABLE, Colin Paul has been resigned. Secretary WALTERS, Xiaosui has been resigned. Director HAYHOE, Paul Anthony has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CONSTABLE, Karen
Appointed Date: 19 August 1999
Director
CONSTABLE, Colin Paul
Appointed Date: 19 August 1999
61 years old
Director
CONSTABLE, Karen
Appointed Date: 10 March 2005
57 years old

Resigned Directors

Secretary
CONSTABLE, Colin Paul
Resigned: 19 August 1999
Appointed Date: 13 November 1998
Secretary
WALTERS, Xiaosui
Resigned: 13 November 1998
Appointed Date: 10 November 1998
Director
HAYHOE, Paul Anthony
Resigned: 09 August 1999
Appointed Date: 10 November 1998
62 years old

Persons With Significant Control

Mr Colin Constable
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Constable
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICOOL AIR CONDITIONING LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Colin Paul Constable on 24 November 2014
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
25 Aug 1999
New director appointed
17 Mar 1999
Particulars of mortgage/charge
18 Nov 1998
New secretary appointed
18 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation

TECHNICOOL AIR CONDITIONING LIMITED Charges

10 March 1999
Mortgage debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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