ENVIRONMENTAL COOLING (UK) LIMITED
HEMEL HEMPSTED

Hellopages » Hertfordshire » Dacorum » HP2 7DW

Company number 05068628
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UNIT 4 THE PROGRESSION CENTRE, 42 MARK ROAD, HEMEL HEMPSTED, HERTS, HP2 7DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ENVIRONMENTAL COOLING (UK) LIMITED are www.environmentalcoolinguk.co.uk, and www.environmental-cooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Environmental Cooling Uk Limited is a Private Limited Company. The company registration number is 05068628. Environmental Cooling Uk Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Environmental Cooling Uk Limited is Unit 4 The Progression Centre 42 Mark Road Hemel Hempsted Herts Hp2 7dw. . MURPHY, Stephen Craig is a Secretary of the company. MURPHY, Kevin Hugh is a Director of the company. Secretary MURPHY, Maxine Holly has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MURPHY, Stephen Craig
Appointed Date: 24 July 2007

Director
MURPHY, Kevin Hugh
Appointed Date: 11 March 2004
71 years old

Resigned Directors

Secretary
MURPHY, Maxine Holly
Resigned: 24 July 2007
Appointed Date: 11 March 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 May 2004
Appointed Date: 09 March 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 May 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Kevin Hugh Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ENVIRONMENTAL COOLING (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

06 Apr 2016
Director's details changed for Mr Kevin Hugh Murphy on 16 August 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
04 May 2004
Director resigned
04 May 2004
Secretary resigned
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
09 Mar 2004
Incorporation

ENVIRONMENTAL COOLING (UK) LIMITED Charges

26 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…