Company number 02657231
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 62 LOWER HAM ROAD, KINGSTON, SURREY, KT2 5AW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Walsingham House Suite 2 1331-1337 High Road London N20 9HR to 62 Lower Ham Road Kingston Surrey KT2 5AW on 1 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of THE COOL AIR COMPANY LIMITED are www.thecoolaircompany.co.uk, and www.the-cool-air-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The Cool Air Company Limited is a Private Limited Company.
The company registration number is 02657231. The Cool Air Company Limited has been working since 24 October 1991.
The present status of the company is Active. The registered address of The Cool Air Company Limited is 62 Lower Ham Road Kingston Surrey Kt2 5aw. . CUSHING, Lynette is a Secretary of the company. CUSHING, Geoffrey John is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CUSHING, Lynette has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 24 October 1991
Appointed Date: 24 October 1991
Director
CUSHING, Lynette
Resigned: 30 November 1997
Appointed Date: 24 October 1991
80 years old
Persons With Significant Control
Mr Geoffrey John Cushing
Notified on: 10 May 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE COOL AIR COMPANY LIMITED Events
24 Feb 2017
Confirmation statement made on 18 October 2016 with updates
01 Feb 2017
Registered office address changed from Walsingham House Suite 2 1331-1337 High Road London N20 9HR to 62 Lower Ham Road Kingston Surrey KT2 5AW on 1 February 2017
28 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
27 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 51 more events
15 Sep 1992
Accounting reference date extended from 31/10 to 31/12
12 Dec 1991
Particulars of mortgage/charge
09 Dec 1991
Ad 29/11/91--------- £ si 998@1=998 £ ic 2/1000
24 Oct 1991
Incorporation