OPTIMUM COOLING SOLUTIONS LIMITED
LIVERPOOL OPTIMUM COOLING (NW) LIMITED RARE OPTIONS LIMITED

Hellopages » Merseyside » Liverpool » L9 9AN

Company number 06523491
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 31 DURLEY ROAD, LIVERPOOL, MERSEYSIDE, L9 9AN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of OPTIMUM COOLING SOLUTIONS LIMITED are www.optimumcoolingsolutions.co.uk, and www.optimum-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kirkby Rail Station is 2.5 miles; to Edge Hill Rail Station is 4.2 miles; to Brunswick Rail Station is 5.7 miles; to Formby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Cooling Solutions Limited is a Private Limited Company. The company registration number is 06523491. Optimum Cooling Solutions Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Optimum Cooling Solutions Limited is 31 Durley Road Liverpool Merseyside L9 9an. . PLEWS, Ian Alexander is a Secretary of the company. PLEWS, Ian Alexander is a Director of the company. TEASDALE, Steven is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PLEWS, Ian Alexander
Appointed Date: 14 March 2008
Director
PLEWS, Ian Alexander
Appointed Date: 14 March 2008
61 years old
Director
TEASDALE, Steven
Appointed Date: 14 March 2008
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 March 2008
Appointed Date: 04 March 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Ian Alexander Plews
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Teasdale
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM COOLING SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 21 more events
15 Mar 2008
Company name changed rare options LIMITED\certificate issued on 19/03/08
14 Mar 2008
Registered office changed on 14/03/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
14 Mar 2008
Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\
14 Mar 2008
Director appointed steven teasdale
04 Mar 2008
Incorporation

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