ENVIRONMENTAL COOLING SERVICES LTD
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 0NS

Company number 04904776
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address HOME MEAD 8 NORTH STREET, FONTMELL MAGNA, SHAFTESBURY, DORSET, SP7 0NS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 049047760003, created on 10 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENVIRONMENTAL COOLING SERVICES LTD are www.environmentalcoolingservices.co.uk, and www.environmental-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Environmental Cooling Services Ltd is a Private Limited Company. The company registration number is 04904776. Environmental Cooling Services Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Environmental Cooling Services Ltd is Home Mead 8 North Street Fontmell Magna Shaftesbury Dorset Sp7 0ns. . AYRES, Jimaine is a Secretary of the company. AYRES, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
AYRES, Jimaine
Appointed Date: 30 September 2003
Director
AYRES, Simon
Appointed Date: 30 September 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Simon Ayres
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jimaine Ayres
Notified on: 19 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL COOLING SERVICES LTD Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 May 2016
Registration of charge 049047760003, created on 10 May 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Registration of charge 049047760002, created on 25 April 2016
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 33 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 2 magnus drive, hatch warren basingstoke hampshire RG22 4TX
08 Oct 2003
Ad 30/09/03--------- £ si 9@1=9 £ ic 1/10
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
19 Sep 2003
Incorporation

ENVIRONMENTAL COOLING SERVICES LTD Charges

10 May 2016
Charge code 0490 4776 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being stonehouse, high street…
25 April 2016
Charge code 0490 4776 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 March 2013
Mortgage
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24K wincombe business park shaftesbury…

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