COOL SYNERGY LTD
FETCHAM

Hellopages » Surrey » Mole Valley » KT22 9JS

Company number 06560537
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 86 COBHAM ROAD, FETCHAM, KT22 9JS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20 . The most likely internet sites of COOL SYNERGY LTD are www.coolsynergy.co.uk, and www.cool-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Chessington North Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Synergy Ltd is a Private Limited Company. The company registration number is 06560537. Cool Synergy Ltd has been working since 09 April 2008. The present status of the company is Active. The registered address of Cool Synergy Ltd is 86 Cobham Road Fetcham Kt22 9js. . RITCHIE, Marie Elizabeth is a Secretary of the company. KING, John is a Director of the company. RITCHIE, Martin John is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RITCHIE, Marie Elizabeth
Appointed Date: 15 April 2008
Director
KING, John
Appointed Date: 15 October 2009
63 years old
Director
RITCHIE, Martin John
Appointed Date: 15 April 2008
62 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 09 April 2008
Appointed Date: 09 April 2008

Persons With Significant Control

Mr Martin John Ritchie
Notified on: 9 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John King
Notified on: 9 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL SYNERGY LTD Events

23 May 2017
Confirmation statement made on 9 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 20
...
... and 15 more events
16 Apr 2008
Ad 16/04/08\gbp si 9@1=9\gbp ic 1/10\
16 Apr 2008
Secretary appointed mrs marie elizabeth ritchie
16 Apr 2008
Director appointed mr martin john ritchie
09 Apr 2008
Appointment terminated director duport director LIMITED
09 Apr 2008
Incorporation

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