COOLING CONTROL PROPERTIES LIMITED
HERTS

Hellopages » Greater London » Enfield » EN4 9EE

Company number 05313575
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of COOLING CONTROL PROPERTIES LIMITED are www.coolingcontrolproperties.co.uk, and www.cooling-control-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cooling Control Properties Limited is a Private Limited Company. The company registration number is 05313575. Cooling Control Properties Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Cooling Control Properties Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . RUTKOWSKA, Anna is a Secretary of the company. RUTKOWSKI, Piotr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUTKOWSKA, Anna
Appointed Date: 15 December 2004
Director
RUTKOWSKI, Piotr
Appointed Date: 15 December 2004
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Piotr Rutkowski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Rutkowska
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLING CONTROL PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 26 more events
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
15 Dec 2004
Incorporation

COOLING CONTROL PROPERTIES LIMITED Charges

3 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9B milmead industrial centre, tottenham, london. By way of…
27 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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