COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED
FECKENHAM COLNCREST LIMITED

Hellopages » Worcestershire » Redditch » B96 6JB

Company number 06243312
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 8 TURTONS GARDENS, FECKENHAM, WORCESTERSHIRE, B96 6JB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Statement of capital following an allotment of shares on 19 October 2015 GBP 2 . The most likely internet sites of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED are www.coolclimateairconditioningsystems.co.uk, and www.cool-climate-air-conditioning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cool Climate Air Conditioning Systems Limited is a Private Limited Company. The company registration number is 06243312. Cool Climate Air Conditioning Systems Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Cool Climate Air Conditioning Systems Limited is 8 Turtons Gardens Feckenham Worcestershire B96 6jb. . SADLER, Susan is a Secretary of the company. BAKER, Simon Paul is a Director of the company. SADLER, Susan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
SADLER, Susan
Appointed Date: 31 May 2007

Director
BAKER, Simon Paul
Appointed Date: 31 May 2007
56 years old

Director
SADLER, Susan
Appointed Date: 31 May 2007
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2007
Appointed Date: 10 May 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 10 May 2007

COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

03 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2

03 Nov 2015
Change of share class name or designation
03 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 23 more events
02 Jul 2007
Company name changed colncrest LIMITED\certificate issued on 02/07/07
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
13 Jun 2007
Registered office changed on 13/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN
10 May 2007
Incorporation