LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
SWADLINCOTE LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 6EG

Company number 06706705
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address UNIT 1 THE MACHINE HOUSE NEWFIELDS, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6EG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED are www.logicoolairconditioningheatpumps.co.uk, and www.logicool-air-conditioning-heat-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Willington Rail Station is 8.1 miles; to Polesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicool Air Conditioning Heat Pumps Limited is a Private Limited Company. The company registration number is 06706705. Logicool Air Conditioning Heat Pumps Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Logicool Air Conditioning Heat Pumps Limited is Unit 1 The Machine House Newfields Moira Swadlincote Derbyshire De12 6eg. . RICHARDSON, Gillian is a Director of the company. RICHARDSON, Karl David is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
RICHARDSON, Gillian
Appointed Date: 24 September 2008
49 years old

Director
RICHARDSON, Karl David
Appointed Date: 24 September 2008
55 years old

Persons With Significant Control

Mr Karl David Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Richardson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

20 Oct 2015
Registered office address changed from The Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 1 the Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG on 20 October 2015
...
... and 19 more events
05 Dec 2009
Registered office address changed from 25 Ashby Road Moira Swadlincote Derbyshire DE12 6DJ on 5 December 2009
31 Oct 2009
Total exemption small company accounts made up to 30 September 2009
25 Sep 2009
Return made up to 24/09/09; full list of members
11 May 2009
Registered office changed on 11/05/2009 from 33 lionel street birmingham west midlands B3 1AB
24 Sep 2008
Incorporation

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED Charges

30 May 2014
Charge code 0670 6705 0002
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a machine house newfields moira swadlincote…
23 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…