ASHWORTH COOLING SYSTEMS LIMITED
NEATH SANDFAST LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6SR

Company number 03620403
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address THE WESTFIELDS BROOKVILLE DRIVE, SKEWEN, NEATH, SA10 6SR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 August 2016 with updates; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of ASHWORTH COOLING SYSTEMS LIMITED are www.ashworthcoolingsystems.co.uk, and www.ashworth-cooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Briton Ferry Rail Station is 2.1 miles; to Baglan Rail Station is 3.6 miles; to Swansea Rail Station is 4.7 miles; to Port Talbot Parkway Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashworth Cooling Systems Limited is a Private Limited Company. The company registration number is 03620403. Ashworth Cooling Systems Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Ashworth Cooling Systems Limited is The Westfields Brookville Drive Skewen Neath Sa10 6sr. . SELL, Neil Phillip is a Secretary of the company. MCLEAN, Gary Desmond is a Director of the company. SELL, Neil Phillip is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MCCLEAN, Gary Desmond has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SELL, Neil Phillip
Appointed Date: 24 August 1999

Director
MCLEAN, Gary Desmond
Appointed Date: 28 October 1998
55 years old

Director
SELL, Neil Phillip
Appointed Date: 28 October 1998
56 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 October 1998
Appointed Date: 24 August 1998

Secretary
MCCLEAN, Gary Desmond
Resigned: 24 August 1999
Appointed Date: 28 October 1998

Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 October 1998
Appointed Date: 24 August 1998
88 years old

Persons With Significant Control

Mr Gary Desmond Mclean
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASHWORTH COOLING SYSTEMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 105

...
... and 54 more events
09 Nov 1998
New director appointed
09 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
Registered office changed on 09/11/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
04 Nov 1998
Company name changed sandfast LIMITED\certificate issued on 05/11/98
24 Aug 1998
Incorporation

ASHWORTH COOLING SYSTEMS LIMITED Charges

20 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property the westfields brookville drive skewen neath.
24 December 1998
Debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…