COMPLETE COLDROOM SOLUTIONS LTD
BRIERLEY HILL LLANCOLD LIMITED

Hellopages » West Midlands » Dudley » DY5 3XS
Company number 09135177
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address UNIT 1, CRESSETT LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3XS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Nicholas Stuart Mccracken as a director on 20 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Director's details changed for Mr Nigel Carl Kuscher on 1 March 2017. The most likely internet sites of COMPLETE COLDROOM SOLUTIONS LTD are www.completecoldroomsolutions.co.uk, and www.complete-coldroom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Complete Coldroom Solutions Ltd is a Private Limited Company. The company registration number is 09135177. Complete Coldroom Solutions Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Complete Coldroom Solutions Ltd is Unit 1 Cressett Lane Brierley Hill West Midlands Dy5 3xs. The company`s financial liabilities are £0.63k. It is £0.63k against last year. And the total assets are £0.32k, which is £0.32k against last year. LOWE, Louise is a Secretary of the company. BAGNALL, Lauren is a Director of the company. KUSCHER, Nigel Carl is a Director of the company. LOWE, Louise is a Director of the company. MCCRACKEN, Nicholas Stuart is a Director of the company. Director HUNTER, Alan Hamilton has been resigned. The company operates in "Installation of industrial machinery and equipment".


complete coldroom solutions Key Finiance

LIABILITIES £0.63k
CASH n/a
TOTAL ASSETS £0.32k
All Financial Figures

Current Directors

Secretary
LOWE, Louise
Appointed Date: 17 July 2014
Director
BAGNALL, Lauren
Appointed Date: 17 July 2014
36 years old
Director
KUSCHER, Nigel Carl
Appointed Date: 17 July 2014
49 years old
Director
LOWE, Louise
Appointed Date: 17 July 2014
60 years old
Director
MCCRACKEN, Nicholas Stuart
Appointed Date: 20 March 2017
53 years old

Resigned Directors

Director
HUNTER, Alan Hamilton
Resigned: 12 January 2015
Appointed Date: 17 July 2014
58 years old

Persons With Significant Control

Mrs Louise Lowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Carl Kuscher
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Marie Baganll
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE COLDROOM SOLUTIONS LTD Events

20 Mar 2017
Appointment of Mr Nicholas Stuart Mccracken as a director on 20 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
13 Mar 2017
Director's details changed for Mr Nigel Carl Kuscher on 1 March 2017
28 Oct 2016
Micro company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
13 Jan 2015
Termination of appointment of Alan Hamilton Hunter as a director on 12 January 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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