COLDCONTROL SERVICES (SOUTHERN) LIMITED
ALRESFORD

Hellopages » Hampshire » East Hampshire » SO24 0DD
Company number 03331352
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address THE STABLE LYEWAY FARM LYEWAY, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COLDCONTROL SERVICES (SOUTHERN) LIMITED are www.coldcontrolservicessouthern.co.uk, and www.coldcontrol-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Petersfield Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldcontrol Services Southern Limited is a Private Limited Company. The company registration number is 03331352. Coldcontrol Services Southern Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Coldcontrol Services Southern Limited is The Stable Lyeway Farm Lyeway Ropley Alresford Hampshire So24 0dd. . JUSTICE, Elizabeth Mary is a Secretary of the company. FISK, Lawrence Blake is a Director of the company. GRANT, Mark is a Director of the company. Secretary JENKINS, Michael David has been resigned. Secretary LOCKE, Stephen Eric has been resigned. Secretary WILMSHURST, Roger Frank has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BELL, Stuart has been resigned. Director GRANT, Fiona Mary has been resigned. Director HIGGINSON, Michael John Richard has been resigned. Director PULLEN, David John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JUSTICE, Elizabeth Mary
Appointed Date: 14 January 2004
Director
FISK, Lawrence Blake
Appointed Date: 30 May 1997
67 years old
Director
GRANT, Mark
Appointed Date: 11 March 1997
67 years old

Resigned Directors

Secretary
JENKINS, Michael David
Resigned: 03 July 2003
Appointed Date: 11 April 2000
Secretary
LOCKE, Stephen Eric
Resigned: 10 April 2000
Appointed Date: 09 October 1997
Secretary
WILMSHURST, Roger Frank
Resigned: 09 October 1997
Appointed Date: 11 March 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
BELL, Stuart
Resigned: 26 August 1997
Appointed Date: 30 May 1997
78 years old
Director
GRANT, Fiona Mary
Resigned: 02 February 2009
Appointed Date: 30 May 1997
63 years old
Director
HIGGINSON, Michael John Richard
Resigned: 18 January 2001
Appointed Date: 01 November 1997
57 years old
Director
PULLEN, David John
Resigned: 26 October 2001
Appointed Date: 30 May 1997
64 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Mark Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLDCONTROL SERVICES (SOUTHERN) LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 66 more events
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
11 Mar 1997
Incorporation
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COLDCONTROL SERVICES (SOUTHERN) LIMITED Charges

1 October 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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