Company number 05652980
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address STEAD ROBINSON LTD, SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 110
. The most likely internet sites of COLD AIR SOLUTIONS LIMITED are www.coldairsolutions.co.uk, and www.cold-air-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cold Air Solutions Limited is a Private Limited Company.
The company registration number is 05652980. Cold Air Solutions Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Cold Air Solutions Limited is Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth Hd9 6gd. . STEAD, Matthew is a Secretary of the company. STEAD, Joanne Elizabeth is a Director of the company. STEAD, Matthew Gavin is a Director of the company. Secretary STEAD, Victoria has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 January 2006
Appointed Date: 13 December 2005
Nominee Director
BUYVIEW LTD
Resigned: 01 January 2006
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Matthew Gavin Stead
Notified on: 13 December 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLD AIR SOLUTIONS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Statement of capital following an allotment of shares on 1 January 2015
...
... and 33 more events
19 Jan 2006
Accounting reference date extended from 31/12/06 to 30/04/07
19 Jan 2006
Registered office changed on 19/01/06 from: 8/10 stamford hill london N16 6XZ
19 Jan 2006
New director appointed
19 Jan 2006
Director resigned
13 Dec 2005
Incorporation