COLD SERVICE GROUP LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3NX

Company number 07346318
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address AVONSIDE HOUSE KINGFISHER PARK, HEADLANDS BUSINESS PARK, RINGWOOD, HAMPSHIRE, BH24 3NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Termination of appointment of Daniele Marongiu as a director on 1 September 2016. The most likely internet sites of COLD SERVICE GROUP LIMITED are www.coldservicegroup.co.uk, and www.cold-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to New Milton Rail Station is 9.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Service Group Limited is a Private Limited Company. The company registration number is 07346318. Cold Service Group Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Cold Service Group Limited is Avonside House Kingfisher Park Headlands Business Park Ringwood Hampshire Bh24 3nx. . LASTELLA, Luca is a Director of the company. TAYLOR, Simon James is a Director of the company. Secretary GRIMES, Peter Anthony has been resigned. Director ALBERTARIO, Massimo Andrea has been resigned. Director BAXENDINE, Andrew John has been resigned. Director GRIMES, Elaine Petrena has been resigned. Director GRIMES, Peter Anthony has been resigned. Director MARONGIU, Daniele has been resigned. Director SUGGETT, Robert Alfred has been resigned. Director WATTS, Roger Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LASTELLA, Luca
Appointed Date: 01 July 2014
60 years old
Director
TAYLOR, Simon James
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Secretary
GRIMES, Peter Anthony
Resigned: 01 July 2014
Appointed Date: 16 August 2010
Director
ALBERTARIO, Massimo Andrea
Resigned: 30 August 2016
Appointed Date: 01 July 2014
58 years old
Director
BAXENDINE, Andrew John
Resigned: 31 August 2012
Appointed Date: 04 May 2011
65 years old
Director
GRIMES, Elaine Petrena
Resigned: 01 July 2014
Appointed Date: 16 August 2010
64 years old
Director
GRIMES, Peter Anthony
Resigned: 01 July 2014
Appointed Date: 16 August 2010
76 years old
Director
MARONGIU, Daniele
Resigned: 01 September 2016
Appointed Date: 01 July 2014
65 years old
Director
SUGGETT, Robert Alfred
Resigned: 01 July 2014
Appointed Date: 16 August 2010
81 years old
Director
WATTS, Roger Geoffrey
Resigned: 01 July 2014
Appointed Date: 16 August 2010
69 years old

Persons With Significant Control

Epta Service Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLD SERVICE GROUP LIMITED Events

31 Oct 2016
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Daniele Marongiu as a director on 1 September 2016
05 Sep 2016
Termination of appointment of Massimo Andrea Albertario as a director on 30 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 21 more events
26 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
18 Jul 2011
Appointment of Mr Andrew John Baxendine as a director
23 Aug 2010
Statement of capital following an allotment of shares on 18 August 2010
  • GBP 100
23 Aug 2010
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2010
Incorporation

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