COOLHEAT LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 01692081
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, ENGLAND, GU34 1HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Dovedale House 16 Butts Road Alton Hants GU34 1NB to Market House 21 Lenten Street Alton GU34 1HG on 30 November 2016; Termination of appointment of John Philip Radford as a director on 18 May 2016. The most likely internet sites of COOLHEAT LIMITED are www.coolheat.co.uk, and www.coolheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolheat Limited is a Private Limited Company. The company registration number is 01692081. Coolheat Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of Coolheat Limited is Market House 21 Lenten Street Alton England Gu34 1hg. . SHADRAKE, Mark is a Director of the company. Secretary LONGLEY, Rosa has been resigned. Secretary RADFORD, Bridget has been resigned. Secretary SEXTON, Laura Frances has been resigned. Director RADFORD, John Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SHADRAKE, Mark
Appointed Date: 18 May 2016
54 years old

Resigned Directors

Secretary
LONGLEY, Rosa
Resigned: 20 December 2001
Appointed Date: 07 October 1993
Secretary
RADFORD, Bridget
Resigned: 07 October 1993
Secretary
SEXTON, Laura Frances
Resigned: 18 May 2016
Appointed Date: 20 December 2001
Director
RADFORD, John Philip
Resigned: 18 May 2016
77 years old

Persons With Significant Control

Aster Maintenance Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COOLHEAT LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Registered office address changed from Dovedale House 16 Butts Road Alton Hants GU34 1NB to Market House 21 Lenten Street Alton GU34 1HG on 30 November 2016
30 Nov 2016
Termination of appointment of John Philip Radford as a director on 18 May 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Appointment of Mr Mark Shadrake as a director on 18 May 2016
...
... and 65 more events
21 Apr 1987
Full accounts made up to 28 February 1986
22 Jan 1987
Return made up to 25/06/86; full list of members
20 May 1986
Full accounts made up to 28 February 1985
20 May 1986
Return made up to 21/06/85; full list of members
06 Jun 1985
Annual return made up to 31/05/84

COOLHEAT LIMITED Charges

9 January 1996
Single debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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