ADVANCED COOLING SOLUTIONS LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 6RZ

Company number 04758183
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 11 BROOKSHILL AVENUE, HARROW WEALD, MIDDX, HA3 6RZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Sandra Earle as a director on 30 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of ADVANCED COOLING SOLUTIONS LIMITED are www.advancedcoolingsolutions.co.uk, and www.advanced-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Advanced Cooling Solutions Limited is a Private Limited Company. The company registration number is 04758183. Advanced Cooling Solutions Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Advanced Cooling Solutions Limited is 11 Brookshill Avenue Harrow Weald Middx Ha3 6rz. . EARLE, Anthony is a Secretary of the company. EARLE, Anthony is a Director of the company. EARLE, Roger William, Managing Director is a Director of the company. EARLE, Sandra is a Director of the company. Secretary FRENCH, Victoria has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EARLE, Anthony
Appointed Date: 10 February 2007
Director
EARLE, Anthony
Appointed Date: 01 September 2011
81 years old
Director
EARLE, Roger William, Managing Director
Appointed Date: 09 May 2003
56 years old
Director
EARLE, Sandra
Appointed Date: 30 March 2017
50 years old

Resigned Directors

Secretary
FRENCH, Victoria
Resigned: 10 February 2007
Appointed Date: 09 May 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Roger Earle
Notified on: 10 December 2016
Nature of control: Has significant influence or control

ADVANCED COOLING SOLUTIONS LIMITED Events

30 Mar 2017
Appointment of Mrs Sandra Earle as a director on 30 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
...
... and 32 more events
16 May 2003
New director appointed
16 May 2003
New secretary appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
09 May 2003
Incorporation

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