TRANSIAIR KOOL LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AJ

Company number 02646287
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address MANOR HOUSE, SCHOOL LANE MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANSIAIR KOOL LIMITED are www.transiairkool.co.uk, and www.transiair-kool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Transiair Kool Limited is a Private Limited Company. The company registration number is 02646287. Transiair Kool Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Transiair Kool Limited is Manor House School Lane Mepal Ely Cambridgeshire Cb6 2aj. . EDMENSON, Jane Elizabeth is a Secretary of the company. EDMENSON, Jane Elizabeth is a Director of the company. EDMENSON, Paul Charles William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMENSON, Jane Elizabeth
Appointed Date: 12 October 1991
Director
EDMENSON, Jane Elizabeth
Appointed Date: 12 October 1991
76 years old
Director
EDMENSON, Paul Charles William
Appointed Date: 12 October 1991
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1991
Appointed Date: 17 September 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 October 1991
Appointed Date: 17 September 1991

Persons With Significant Control

Mr Paul Charles William Edmenson
Notified on: 17 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSIAIR KOOL LIMITED Events

31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,000
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
23 Oct 1991
£ nc 100/25000 12/10/91
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: temple house 20 holywell row london EC2A 4JB
17 Sep 1991
Incorporation

TRANSIAIR KOOL LIMITED Charges

16 January 2008
Guarantee & debenture
Delivered: 5 February 2008
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings situate at somersham road pidley…
3 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings at meadow drove earith…

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