COOLEX HEAT TRANSFER LIMITED
NOTTINGHAM CHARTERLAKE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 07188303
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071883030002, created on 9 December 2016. The most likely internet sites of COOLEX HEAT TRANSFER LIMITED are www.coolexheattransfer.co.uk, and www.coolex-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Coolex Heat Transfer Limited is a Private Limited Company. The company registration number is 07188303. Coolex Heat Transfer Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Coolex Heat Transfer Limited is 2 Lace Market Square Nottingham Ng1 1pb. . PARKER, Steven William is a Director of the company. Director JARRED, Shirley has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARKER, Steven William
Appointed Date: 08 October 2013
77 years old

Resigned Directors

Director
JARRED, Shirley
Resigned: 08 October 2013
Appointed Date: 24 March 2010
93 years old
Director
STEPHENS, Graham Robertson
Resigned: 12 March 2010
Appointed Date: 12 March 2010
75 years old

Persons With Significant Control

Mr Steven William Parker
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

COOLEX HEAT TRANSFER LIMITED Events

11 May 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 071883030002, created on 9 December 2016
30 Nov 2016
Registration of charge 071883030001, created on 24 November 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
10 May 2010
Company name changed charterlake LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-20
10 May 2010
Change of name notice
28 Apr 2010
Change of name notice
22 Mar 2010
Termination of appointment of Graham Stephens as a director
12 Mar 2010
Incorporation

COOLEX HEAT TRANSFER LIMITED Charges

9 December 2016
Charge code 0718 8303 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Arnold ambulance station, salop street, daybrook…
24 November 2016
Charge code 0718 8303 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Former arnold ambulance station, salop street, daybrook…

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