Company number 04282673
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 48 GRAYHAM ROAD, NEW MALDEN, SURREY, KT3 5HW
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 1,000
. The most likely internet sites of COOL ENVIRONMENTAL SERVICES LIMITED are www.coolenvironmentalservices.co.uk, and www.cool-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cool Environmental Services Limited is a Private Limited Company.
The company registration number is 04282673. Cool Environmental Services Limited has been working since 06 September 2001.
The present status of the company is Active. The registered address of Cool Environmental Services Limited is 48 Grayham Road New Malden Surrey Kt3 5hw. . PEARCE, Lynn is a Secretary of the company. PEARCE, Trevor Walter is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Persons With Significant Control
Mr Trevor Walter Pearce
Notified on: 10 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL ENVIRONMENTAL SERVICES LIMITED Events
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
22 Jul 2015
Total exemption full accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 29 more events
13 Sep 2001
New director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation