COOLBREEZE AC LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 3AE

Company number 06051964
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 290 290 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of COOLBREEZE AC LTD are www.coolbreezeac.co.uk, and www.coolbreeze-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Coolbreeze Ac Ltd is a Private Limited Company. The company registration number is 06051964. Coolbreeze Ac Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Coolbreeze Ac Ltd is 290 290 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. The company`s financial liabilities are £97.97k. It is £-45.96k against last year. And the total assets are £223.27k, which is £55.13k against last year. CAIN, Thomas Roberts is a Secretary of the company. CAIN, Thomas Robert is a Director of the company. KIRKBY, Andrew Paul is a Director of the company. O'MALLEY, David Michael is a Director of the company. PRESTON, Michael James is a Director of the company. Secretary O'MALLEY, Adele has been resigned. The company operates in "Steam and air conditioning supply".


coolbreeze ac Key Finiance

LIABILITIES £97.97k
-32%
CASH n/a
TOTAL ASSETS £223.27k
+32%
All Financial Figures

Current Directors

Secretary
CAIN, Thomas Roberts
Appointed Date: 31 May 2013
Director
CAIN, Thomas Robert
Appointed Date: 22 April 2013
51 years old
Director
KIRKBY, Andrew Paul
Appointed Date: 17 June 2015
48 years old
Director
O'MALLEY, David Michael
Appointed Date: 15 January 2007
53 years old
Director
PRESTON, Michael James
Appointed Date: 17 June 2015
54 years old

Resigned Directors

Secretary
O'MALLEY, Adele
Resigned: 31 May 2013
Appointed Date: 15 January 2007

Persons With Significant Control

Mr David Michael O'Malley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Robert Cain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLBREEZE AC LTD Events

19 Apr 2017
Total exemption full accounts made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Nov 2015
Registration of charge 060519640002, created on 17 November 2015
...
... and 26 more events
28 Oct 2009
Total exemption small company accounts made up to 31 January 2009
09 Mar 2009
Return made up to 15/01/09; full list of members
09 Mar 2009
Total exemption small company accounts made up to 31 January 2008
14 Aug 2008
Return made up to 15/01/08; full list of members
15 Jan 2007
Incorporation

COOLBREEZE AC LTD Charges

17 November 2015
Charge code 0605 1964 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 290 blackpool road fulwood preston t/no…
25 August 2015
Charge code 0605 1964 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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