DIRECT COOLING SYSTEMS LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 4AX

Company number 04118287
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 152 DERBY ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 4AX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr David Charles Spencer on 2 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIRECT COOLING SYSTEMS LIMITED are www.directcoolingsystems.co.uk, and www.direct-cooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Systems Limited is a Private Limited Company. The company registration number is 04118287. Direct Cooling Systems Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Direct Cooling Systems Limited is 152 Derby Road Long Eaton Nottinghamshire Ng10 4ax. . BURTON, Martyn Richard is a Secretary of the company. SPENCER, David Charles is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BURTON, Martyn Richard
Appointed Date: 01 December 2000
Director
SPENCER, David Charles
Appointed Date: 01 December 2000
60 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Martyn Richard Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Spencer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT COOLING SYSTEMS LIMITED Events

20 Jan 2017
Director's details changed for Mr David Charles Spencer on 2 December 2016
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015
Statement of capital on 2015-12-02
  • GBP 55
27 Nov 2015
Registration of charge 041182870004, created on 6 November 2015
...
... and 41 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
Registered office changed on 19/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
01 Dec 2000
Incorporation

DIRECT COOLING SYSTEMS LIMITED Charges

6 November 2015
Charge code 0411 8287 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 stanhope street long eaton nottingham…
17 July 2015
Charge code 0411 8287 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
7 August 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 stanhope street long eaton nottingham t/n DY36367,. By…
16 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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