A-COLD HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2HD

Company number 04888157
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 10 GREAT NORTHERN WAY, NETHERFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 48 . The most likely internet sites of A-COLD HOLDINGS LIMITED are www.acoldholdings.co.uk, and www.a-cold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A Cold Holdings Limited is a Private Limited Company. The company registration number is 04888157. A Cold Holdings Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of A Cold Holdings Limited is 10 Great Northern Way Netherfield Nottingham Nottinghamshire Ng4 2hd. . COOPER, Timothy John Willis is a Secretary of the company. COOPER, Timothy John Willis is a Director of the company. CUSICK, Andrew Nicholas is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOPER, Timothy John Willis
Appointed Date: 05 March 2004
Director
COOPER, Timothy John Willis
Appointed Date: 04 September 2003
72 years old
Director
CUSICK, Andrew Nicholas
Appointed Date: 04 September 2003
63 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 04 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Timothy John Willis Cooper
Notified on: 3 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-COLD HOLDINGS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 48
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Sep 2003
Incorporation

A-COLD HOLDINGS LIMITED Charges

3 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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