ASPEN COOLING LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3JL

Company number 03042491
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address ASPEN HOUSE, 3 QUARTZ POINT STONEBRIDGE ROAD, COLESHILL, BIRMINGHAM, B46 3JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 . The most likely internet sites of ASPEN COOLING LIMITED are www.aspencooling.co.uk, and www.aspen-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Aspen Cooling Limited is a Private Limited Company. The company registration number is 03042491. Aspen Cooling Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Aspen Cooling Limited is Aspen House 3 Quartz Point Stonebridge Road Coleshill Birmingham B46 3jl. . MORTON, Stephen George is a Secretary of the company. MORTON, David is a Director of the company. MORTON, Stephen George is a Director of the company. STEWARD, Lisa is a Director of the company. Secretary BAGLEY, Miriam has been resigned. Secretary FOX, Andrew Paul has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FOX, Andrew Paul has been resigned. Director MOORE, Terry Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORTON, Stephen George
Appointed Date: 24 July 1997
Director
MORTON, David
Appointed Date: 01 October 2008
59 years old
Director
MORTON, Stephen George
Appointed Date: 01 July 2007
67 years old
Director
STEWARD, Lisa
Appointed Date: 01 October 2008
65 years old

Resigned Directors

Secretary
BAGLEY, Miriam
Resigned: 24 July 1997
Appointed Date: 09 November 1995
Secretary
FOX, Andrew Paul
Resigned: 09 November 1995
Appointed Date: 06 April 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
FOX, Andrew Paul
Resigned: 28 April 1999
Appointed Date: 06 April 1995
59 years old
Director
MOORE, Terry Stephen
Resigned: 01 March 2016
Appointed Date: 06 April 1995
74 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Persons With Significant Control

Mr Stephen George Morton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASPEN COOLING LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
26 Apr 2016
Termination of appointment of Terry Stephen Moore as a director on 1 March 2016
25 Apr 2016
Termination of appointment of Terry Stephen Moore as a director on 1 March 2016
...
... and 69 more events
10 May 1995
Ad 06/04/95--------- £ si 100@1=100 £ ic 1/101
10 May 1995
Accounting reference date notified as 05/04
10 Apr 1995
Registered office changed on 10/04/95 from: 17 city business centre lower road london SE16 1AA
10 Apr 1995
Secretary resigned;director resigned
05 Apr 1995
Incorporation

ASPEN COOLING LIMITED Charges

22 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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