Company number 04633767
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of COLD AIR LIMITED are www.coldair.co.uk, and www.cold-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Air Limited is a Private Limited Company.
The company registration number is 04633767. Cold Air Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Cold Air Limited is 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3ap. . ANDREW, Laura Susan Ella is a Secretary of the company. ANDREW, Laura Susan Ella is a Director of the company. ANDREW, Richard Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mrs Laura Susan Ella Andrew
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Andrew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLD AIR LIMITED Events
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016
Statement of capital on 2016-01-12
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 27 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Incorporation