Company number 05661732
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address MARSTON HOUSE, 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, B37 7DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of THE SERIAL CHILLERS LIMITED are www.theserialchillers.co.uk, and www.the-serial-chillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Serial Chillers Limited is a Private Limited Company.
The company registration number is 05661732. The Serial Chillers Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of The Serial Chillers Limited is Marston House 5 Elmdon Lane Marston Green Solihull B37 7dl. . THOMPSON, Claire is a Secretary of the company. THOMPSON, Russell Lee is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Persons With Significant Control
Mr Russell Lee Thompson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
THE SERIAL CHILLERS LIMITED Events
17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 18 more events
21 Jul 2007
Total exemption small company accounts made up to 31 December 2006
26 Jan 2007
Return made up to 22/12/06; full list of members
10 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jan 2006
Secretary resigned
22 Dec 2005
Incorporation