COOLING CONTROL SYSTEMS LTD
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03124683
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of COOLING CONTROL SYSTEMS LTD are www.coolingcontrolsystems.co.uk, and www.cooling-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cooling Control Systems Ltd is a Private Limited Company. The company registration number is 03124683. Cooling Control Systems Ltd has been working since 10 November 1995. The present status of the company is Active. The registered address of Cooling Control Systems Ltd is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . RUTKOWSKA, Anna is a Secretary of the company. RUTKOWSKI, Piotr is a Director of the company. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RUTKOWSKA, Anna
Appointed Date: 18 November 1995
Director
RUTKOWSKI, Piotr
Appointed Date: 18 November 1995
63 years old

Resigned Directors

Nominee Secretary
CV'S UK LIMITED
Resigned: 18 November 1995
Appointed Date: 10 November 1995
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 18 November 1995
Appointed Date: 10 November 1995

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

COOLING CONTROL SYSTEMS LTD Events

19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 44 more events
22 Nov 1995
Secretary resigned
22 Nov 1995
New secretary appointed
22 Nov 1995
Director resigned
22 Nov 1995
New director appointed
10 Nov 1995
Incorporation

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