COLDHOLD SYSTEMS LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 8FY

Company number 02925893
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address UNIT 6 ALBRIGHT ROAD, WIDNES, CHESHIRE, WA8 8FY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of COLDHOLD SYSTEMS LIMITED are www.coldholdsystems.co.uk, and www.coldhold-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Coldhold Systems Limited is a Private Limited Company. The company registration number is 02925893. Coldhold Systems Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Coldhold Systems Limited is Unit 6 Albright Road Widnes Cheshire Wa8 8fy. . BROOME, Angela is a Secretary of the company. BROOME, Angela is a Director of the company. BROOME, Jeffrey is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOME, Angela
Appointed Date: 05 May 1994
Director
BROOME, Angela
Appointed Date: 05 May 1994
68 years old
Director
BROOME, Jeffrey
Appointed Date: 05 May 1994
68 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Persons With Significant Control

Mrs Angela Broome
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Broome
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDHOLD SYSTEMS LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Satisfaction of charge 1 in full
...
... and 52 more events
12 May 1994
New director appointed
12 May 1994
New secretary appointed;new director appointed
10 May 1994
Director resigned
10 May 1994
Secretary resigned
05 May 1994
Incorporation

COLDHOLD SYSTEMS LIMITED Charges

27 May 1994
Fixed and floating charge
Delivered: 1 June 1994
Status: Satisfied on 22 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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