DIRECT COOLING (HOLDINGS) LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 4AX

Company number 08649378
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 152 DERBY ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 4AX
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 twenty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 086493780004 in full. The most likely internet sites of DIRECT COOLING (HOLDINGS) LIMITED are www.directcoolingholdings.co.uk, and www.direct-cooling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Beeston Rail Station is 3.5 miles; to Bulwell Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.3 miles; to Hucknall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Cooling Holdings Limited is a Private Limited Company. The company registration number is 08649378. Direct Cooling Holdings Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Direct Cooling Holdings Limited is 152 Derby Road Long Eaton Nottingham Nottinghamshire Ng10 4ax. . BURTON, Martyn Richard is a Director of the company. SPENCER, David Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURTON, Martyn Richard
Appointed Date: 13 August 2013
55 years old
Director
SPENCER, David Charles
Appointed Date: 13 August 2013
60 years old

Persons With Significant Control

Mr David Charles Spencer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIRECT COOLING (HOLDINGS) LIMITED Events

18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Satisfaction of charge 086493780004 in full
13 Apr 2016
Satisfaction of charge 086493780003 in full
31 Mar 2016
Registration of charge 086493780012, created on 24 March 2016
...
... and 16 more events
04 Jan 2014
Registration of charge 086493780002
24 Dec 2013
Registration of charge 086493780001
19 Dec 2013
Change of share class name or designation
12 Dec 2013
Director's details changed for Mr Martyn Richard Burton on 15 November 2013
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 55
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECT COOLING (HOLDINGS) LIMITED Charges

24 March 2016
Charge code 0864 9378 0012
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 st marys gate derby…
6 November 2015
Charge code 0864 9378 0011
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 kennedy avenue long eaton nottingham…
6 November 2015
Charge code 0864 9378 0010
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 rufford road long eaton nottingham…
6 November 2015
Charge code 0864 9378 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 tudor court draycott derby…
6 November 2015
Charge code 0864 9378 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 wine road long eaton nottingham…
6 November 2015
Charge code 0864 9378 0007
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 wine road long eaton nottingham…
20 July 2015
Charge code 0864 9378 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 mannion crescent, long eaton, nottingham…
17 July 2015
Charge code 0864 9378 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
21 November 2014
Charge code 0864 9378 0004
Delivered: 24 November 2014
Status: Satisfied on 13 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 83 wilne road, sawley, long…
6 February 2014
Charge code 0864 9378 0003
Delivered: 13 February 2014
Status: Satisfied on 13 April 2016
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 19 kennedy avenue long eaton…
15 December 2013
Charge code 0864 9378 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 coppice park, gypsey lane, draycott, derbyshire…
8 December 2013
Charge code 0864 9378 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 wiln road long eaton nottingham t/no DY368714…

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