CLIMATE COOLING SERVICES LIMITED
NEWCASTLE UPON TYNE ACTIVE COOLING SYSTEMS LIMITED ACTION REFRIGERATION SERVICES LIMITED ACTION REFIGERATION SERVICES LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 5XU

Company number 04924552
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 30 FROSTERLEY WALK, SUNNISIDE, NEWCASTLE UPON TYNE, NE16 5XU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of CLIMATE COOLING SERVICES LIMITED are www.climatecoolingservices.co.uk, and www.climate-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 6.4 miles; to Durham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Cooling Services Limited is a Private Limited Company. The company registration number is 04924552. Climate Cooling Services Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Climate Cooling Services Limited is 30 Frosterley Walk Sunniside Newcastle Upon Tyne Ne16 5xu. . PORTEOUS, Leslie is a Director of the company. Secretary DEARDEN, James John Joseph has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director DEARDEN, James John Joseph has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PORTEOUS, Leslie
Appointed Date: 16 October 2003
62 years old

Resigned Directors

Secretary
DEARDEN, James John Joseph
Resigned: 06 July 2009
Appointed Date: 16 October 2003

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 16 October 2003
Appointed Date: 07 October 2003

Director
DEARDEN, James John Joseph
Resigned: 06 July 2009
Appointed Date: 16 October 2003
57 years old

Director
PF & S (DIRECTORS) LIMITED
Resigned: 16 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Leslie Porteous
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLIMATE COOLING SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 35 more events
28 Oct 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Company name changed action refigeration services lim ited\certificate issued on 17/10/03
07 Oct 2003
Incorporation