Company number 05176589
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address SUITE ONE HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 12
. The most likely internet sites of COOLING UK LIMITED are www.coolinguk.co.uk, and www.cooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooling Uk Limited is a Private Limited Company.
The company registration number is 05176589. Cooling Uk Limited has been working since 12 July 2004.
The present status of the company is Active. The registered address of Cooling Uk Limited is Suite One Hedley Court Boothferry Road Goole East Yorkshire Dn14 6aa. . BURT, Anthony is a Secretary of the company. BINNINGTON, Susan Lesley is a Director of the company. BURT, Anthony is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004
Persons With Significant Control
Mr Tony Burt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sue Binnington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLING UK LIMITED Events
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 25 more events
19 Jul 2004
New secretary appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
Registered office changed on 19/07/04 from: 10 cromwell place south kensington london SW7 2JN
12 Jul 2004
Incorporation