ABSORPTION COOLING LIMITED
SEVENOAKS CONDITIONAIRE NETHERLANDS LIMITED CONDITIONAIRE INDIA LIMITED

Hellopages » Kent » Sevenoaks » TN13 3BF

Company number 06999453
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 5 MARLOW COURT WHITE LODGE CLOSE, HITCHEN HATCH LANE, SEVENOAKS, KENT, TN13 3BF
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of ABSORPTION COOLING LIMITED are www.absorptioncooling.co.uk, and www.absorption-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Knockholt Rail Station is 5.3 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absorption Cooling Limited is a Private Limited Company. The company registration number is 06999453. Absorption Cooling Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Absorption Cooling Limited is 5 Marlow Court White Lodge Close Hitchen Hatch Lane Sevenoaks Kent Tn13 3bf. . WILLIAMS, Peter Ernest is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


absorption cooling Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Peter Ernest
Appointed Date: 01 March 2010
88 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 August 2009
Appointed Date: 24 August 2009
Director
GILBURT, Lee Christopher
Resigned: 24 August 2009
Appointed Date: 24 August 2009
51 years old

Persons With Significant Control

Mr Peter Ernest Williams
Notified on: 2 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ABSORPTION COOLING LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
14 Aug 2015
Company name changed conditionaire netherlands LIMITED\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
25 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 16 more events
29 Aug 2009
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2009
Appointment terminated director lee gilburt
29 Aug 2009
Ad 24/08/09\gbp si 999@1=999\gbp ic 1/1000\
29 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
24 Aug 2009
Incorporation

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