INDUSTRIAL COOLING EQUIPMENT LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PW

Company number 02749695
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address 101 CHADWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 33 . The most likely internet sites of INDUSTRIAL COOLING EQUIPMENT LIMITED are www.industrialcoolingequipment.co.uk, and www.industrial-cooling-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Industrial Cooling Equipment Limited is a Private Limited Company. The company registration number is 02749695. Industrial Cooling Equipment Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Industrial Cooling Equipment Limited is 101 Chadwick Road Astmoor Industrial Estate Runcorn Cheshire Wa7 1pw. . GRIFFITHS, Nick is a Director of the company. Secretary GREENOUGH, Frank has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GREENOUGH, Frank has been resigned. Director GRIFFITHS, Eric has been resigned. Director WONTNER, Adrian Rupert Blanchard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
GRIFFITHS, Nick
Appointed Date: 10 January 2011
41 years old

Resigned Directors

Secretary
GREENOUGH, Frank
Resigned: 10 January 2011
Appointed Date: 15 December 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 December 1992
Appointed Date: 23 September 1992
Director
GREENOUGH, Frank
Resigned: 10 January 2011
Appointed Date: 07 January 1993
75 years old
Director
GRIFFITHS, Eric
Resigned: 15 July 2011
Appointed Date: 07 January 1993
71 years old
Director
WONTNER, Adrian Rupert Blanchard
Resigned: 31 March 2000
Appointed Date: 15 December 1992
90 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 December 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Mr Nick Griffiths
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL COOLING EQUIPMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 33
02 Oct 2015
Change of share class name or designation
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
11 Jan 1993
Secretary resigned;new secretary appointed
11 Jan 1993
Registered office changed on 11/01/93 from: regis house 134 percival road enfield middlesex,EN1 1QU
23 Dec 1992
Memorandum and Articles of Association
23 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1992
Incorporation

INDUSTRIAL COOLING EQUIPMENT LIMITED Charges

26 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 16 May 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 101 chadwick road astmoor ind est runcorn…
15 April 1997
Charge over credit balances
Delivered: 23 April 1997
Status: Satisfied on 10 September 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £34,117 together with interest accrued now or to…

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