COOLTECH ENVIRONMENTAL ENGINEERING LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 02689763
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address 18 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Eduardas Chodoverdianas on 31 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of COOLTECH ENVIRONMENTAL ENGINEERING LIMITED are www.cooltechenvironmentalengineering.co.uk, and www.cooltech-environmental-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Cooltech Environmental Engineering Limited is a Private Limited Company. The company registration number is 02689763. Cooltech Environmental Engineering Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Cooltech Environmental Engineering Limited is 18 Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. . SAWYER, Joan Barbara is a Secretary of the company. CHODOVERDIANAS, Eduardas is a Director of the company. SAWYER, Peter Mark is a Director of the company. WILLIAMS, Anthony is a Director of the company. Secretary CROSSMAN, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSMAN, Dennis has been resigned. Director O'CONNELL, James Joslyn has been resigned. Director PORTER, David Michael has been resigned. Director STEPHENSON, Perry has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SAWYER, Joan Barbara
Appointed Date: 18 September 2002
Director
CHODOVERDIANAS, Eduardas
Appointed Date: 11 May 2016
47 years old
Director
SAWYER, Peter Mark
Appointed Date: 21 February 1992
78 years old
Director
WILLIAMS, Anthony
Appointed Date: 04 February 2010
69 years old

Resigned Directors

Secretary
CROSSMAN, Dennis
Resigned: 18 September 2002
Appointed Date: 18 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1992
Appointed Date: 18 February 1992
Director
CROSSMAN, Dennis
Resigned: 18 September 2002
Appointed Date: 18 February 1992
97 years old
Director
O'CONNELL, James Joslyn
Resigned: 03 July 1995
Appointed Date: 18 February 1992
86 years old
Director
PORTER, David Michael
Resigned: 18 May 1997
Appointed Date: 11 September 1996
72 years old
Director
STEPHENSON, Perry
Resigned: 30 September 1998
Appointed Date: 26 June 1997
67 years old

Persons With Significant Control

Mr Peter Mark Sawyer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLTECH ENVIRONMENTAL ENGINEERING LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Director's details changed for Mr Eduardas Chodoverdianas on 31 March 2017
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Eduardas Chodoverdianas as a director on 11 May 2016
...
... and 71 more events
18 Jun 1992
Particulars of mortgage/charge
06 Apr 1992
Ad 17/03/92--------- £ si 2098@1=2098 £ ic 2/2100
06 Apr 1992
Accounting reference date notified as 28/02
26 Feb 1992
Secretary resigned
21 Feb 1992
Incorporation

COOLTECH ENVIRONMENTAL ENGINEERING LIMITED Charges

30 November 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Rent deposit deed
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Noble Robert Henry Graham
Description: The deposit of £5,750 in an instant savings account…
12 June 1992
Mortgage debenture
Delivered: 18 June 1992
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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