CHARNWOOD COOLING SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 0ST

Company number 04052050
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 59 WELBY LANE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0ST
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
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 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARNWOOD COOLING SYSTEMS LIMITED are www.charnwoodcoolingsystems.co.uk, and www.charnwood-cooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Charnwood Cooling Systems Limited is a Private Limited Company. The company registration number is 04052050. Charnwood Cooling Systems Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Charnwood Cooling Systems Limited is 59 Welby Lane Melton Mowbray Leicestershire Le13 0st. . SHARP, George Francis Stephen is a Secretary of the company. BOULTER, David John is a Director of the company. SHARP, George Francis Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHARP, George Francis Stephen
Appointed Date: 14 August 2000
Director
BOULTER, David John
Appointed Date: 14 August 2000
64 years old
Director
SHARP, George Francis Stephen
Appointed Date: 14 August 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr George Francis Stephen Sharp
Notified on: 14 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Boulter
Notified on: 14 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD COOLING SYSTEMS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,000
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
New director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

CHARNWOOD COOLING SYSTEMS LIMITED Charges

8 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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