COMPLETE COOLING SERVICES LTD
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5HX

Company number 04437127
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address UNIT D1, THE ROPEWALK INDUSTRIAL ESTATE, ROPE WALK, ILKESTON, DERBYSHIRE, ENGLAND, DE7 5HX
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cliffe Hill House 22 - 26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Unit D1, the Ropewalk Industrial Estate Rope Walk Ilkeston Derbyshire DE7 5HX on 1 December 2016. The most likely internet sites of COMPLETE COOLING SERVICES LTD are www.completecoolingservices.co.uk, and www.complete-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Complete Cooling Services Ltd is a Private Limited Company. The company registration number is 04437127. Complete Cooling Services Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of Complete Cooling Services Ltd is Unit D1 The Ropewalk Industrial Estate Rope Walk Ilkeston Derbyshire England De7 5hx. The company`s financial liabilities are £100.91k. It is £18.1k against last year. The cash in hand is £137.9k. It is £69.41k against last year. And the total assets are £207.87k, which is £57.24k against last year. HILL, Graham Brian is a Secretary of the company. FRETWELL, Carl Stephen is a Director of the company. HILL, Graham Brian is a Director of the company. Secretary MILLWARD, Brenda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Construction of utility projects for fluids".


complete cooling services Key Finiance

LIABILITIES £100.91k
+21%
CASH £137.9k
+101%
TOTAL ASSETS £207.87k
+38%
All Financial Figures

Current Directors

Secretary
HILL, Graham Brian
Appointed Date: 21 June 2002
Director
FRETWELL, Carl Stephen
Appointed Date: 06 July 2002
54 years old
Director
HILL, Graham Brian
Appointed Date: 21 June 2002
54 years old

Resigned Directors

Secretary
MILLWARD, Brenda
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 June 2002
Appointed Date: 13 May 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 June 2002
Appointed Date: 13 May 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Carl Stephen Fretwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Brian Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE COOLING SERVICES LTD Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registered office address changed from Cliffe Hill House 22 - 26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Unit D1, the Ropewalk Industrial Estate Rope Walk Ilkeston Derbyshire DE7 5HX on 1 December 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
13 May 2002
Incorporation

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