Company number 05156691
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 40 WHARFSIDE, BLETCHLEY, MILTON KEYNES, MK2 2AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 19 November 2016
GBP 5
. The most likely internet sites of UK COOLING SOLUTIONS LTD are www.ukcoolingsolutions.co.uk, and www.uk-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Uk Cooling Solutions Ltd is a Private Limited Company.
The company registration number is 05156691. Uk Cooling Solutions Ltd has been working since 17 June 2004.
The present status of the company is Active. The registered address of Uk Cooling Solutions Ltd is 40 Wharfside Bletchley Milton Keynes Mk2 2az. . FORBER, Isobel Mary is a Secretary of the company. FORBER, Richard James is a Director of the company. MARRIOTT, Simon Christopher is a Director of the company. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director FORBER, Richard James has been resigned. Director GILLINGHAM, Mark Paul has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Director
PCS (DIRECTORS) LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Persons With Significant Control
Mr Richard James Forber
Notified on: 19 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UK COOLING SOLUTIONS LTD Events
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Nov 2016
Statement of capital following an allotment of shares on 19 November 2016
19 Nov 2016
Secretary's details changed for Mrs Isobel Mary Forber on 19 November 2016
19 Nov 2016
Appointment of Mr Richard James Forber as a director on 19 November 2016
...
... and 37 more events
28 Jun 2004
Secretary resigned
28 Jun 2004
New director appointed
28 Jun 2004
New secretary appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
17 Jun 2004
Incorporation