Company number 07877265
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of COOLAIR INSTALLATIONS LIMITED are www.coolairinstallations.co.uk, and www.coolair-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolair Installations Limited is a Private Limited Company.
The company registration number is 07877265. Coolair Installations Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Coolair Installations Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. . KNIGHT, Rachel is a Secretary of the company. CATO, James Richard is a Director of the company. Director SALBERG, Richard David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Richard Cato
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
COOLAIR INSTALLATIONS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Registered office address changed from 45 Tanyard Place Harlow Essex CM20 2FF to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 18 March 2015
...
... and 6 more events
05 Jan 2013
Annual return made up to 9 December 2012 with full list of shareholders
28 Nov 2012
Director's details changed for Mr James Richard Cato on 28 November 2012
28 Nov 2012
Registered office address changed from 4 Great Plumtree Harlow Essex CM20 2NT England on 28 November 2012
14 May 2012
Termination of appointment of Richard Salberg as a director
09 Dec 2011
Incorporation
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Model articles adopted