COOLING & HEATING SOLUTIONS LIMITED
LYMINGTON AIR COOLMATION LIMITED

Hellopages » Hampshire » New Forest » SO41 6DG

Company number 03284618
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address MARLWOOD HOUSE, SILVER STREET SWAY, LYMINGTON, HAMPSHIRE, SO41 6DG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COOLING & HEATING SOLUTIONS LIMITED are www.coolingheatingsolutions.co.uk, and www.cooling-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Lymington Town Rail Station is 2.7 miles; to Brockenhurst Rail Station is 3.9 miles; to Hinton Admiral Rail Station is 5.1 miles; to Ashurst New Forest Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooling Heating Solutions Limited is a Private Limited Company. The company registration number is 03284618. Cooling Heating Solutions Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Cooling Heating Solutions Limited is Marlwood House Silver Street Sway Lymington Hampshire So41 6dg. . JORDAN, Alison is a Secretary of the company. JORDAN, Graham Michael is a Director of the company. Secretary EDMUNDS, Marie has been resigned. Secretary FRANKLIN, Gary Walter has been resigned. Secretary JENKINSON, Adam Clifford has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FRANKLIN, Gary Walter has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JORDAN, Alison
Appointed Date: 26 September 2003

Director
JORDAN, Graham Michael
Appointed Date: 19 December 1996
82 years old

Resigned Directors

Secretary
EDMUNDS, Marie
Resigned: 01 July 2002
Appointed Date: 28 April 2001

Secretary
FRANKLIN, Gary Walter
Resigned: 25 September 2003
Appointed Date: 01 July 2002

Secretary
JENKINSON, Adam Clifford
Resigned: 27 April 2001
Appointed Date: 19 December 1996

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Director
FRANKLIN, Gary Walter
Resigned: 25 September 2003
Appointed Date: 08 May 1997
78 years old

Nominee Director
BUYVIEW LTD
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Graham Michael Jordan
Notified on: 20 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COOLING & HEATING SOLUTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
25 May 1997
New secretary appointed
25 May 1997
New director appointed
25 May 1997
Registered office changed on 25/05/97 from: 8-10 stamford hill london N16 6XZ
15 May 1997
New director appointed
27 Nov 1996
Incorporation

COOLING & HEATING SOLUTIONS LIMITED Charges

1 June 2001
Debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…