LG COMFORT COOLING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AR

Company number 05358678
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 163A WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of LG COMFORT COOLING LIMITED are www.lgcomfortcooling.co.uk, and www.lg-comfort-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lg Comfort Cooling Limited is a Private Limited Company. The company registration number is 05358678. Lg Comfort Cooling Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Lg Comfort Cooling Limited is 163a Warwick Road Olton Solihull West Midlands B92 7ar. . PEARSON, Garry Thomas is a Secretary of the company. PEARSON, Garry Thomas is a Director of the company. SMITH, Jeremy Andrew is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PEARSON, Susan Jean has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEARSON, Garry Thomas
Appointed Date: 09 February 2005
Director
PEARSON, Garry Thomas
Appointed Date: 09 February 2005
72 years old
Director
SMITH, Jeremy Andrew
Appointed Date: 18 October 2005
62 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
PEARSON, Susan Jean
Resigned: 18 October 2005
Appointed Date: 09 February 2005
73 years old

Persons With Significant Control

Mr Jeremy Andrew Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Thomas Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LG COMFORT COOLING LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 27 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
09 Feb 2005
Incorporation

LG COMFORT COOLING LIMITED Charges

29 August 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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