UNIQUE COOLING LIMITED
SOUTH PARK, GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 04317927
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address ATLAS CONSULTANCY LTD, SOUTH PARK CHAMBERS, SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of UNIQUE COOLING LIMITED are www.uniquecooling.co.uk, and www.unique-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Unique Cooling Limited is a Private Limited Company. The company registration number is 04317927. Unique Cooling Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Unique Cooling Limited is Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire Sl9 8hf. . SWANKIE, Michael James is a Director of the company. Secretary SWANKIE, Lorraine has been resigned. Secretary ATLAS CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
SWANKIE, Michael James
Appointed Date: 06 November 2001
66 years old

Resigned Directors

Secretary
SWANKIE, Lorraine
Resigned: 31 March 2006
Appointed Date: 06 November 2001
Secretary
ATLAS CONSULTANCY LIMITED
Resigned: 31 October 2012
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Michael James Swankie
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE COOLING LIMITED Events

06 Jan 2017
Confirmation statement made on 2 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
...
... and 31 more events
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
06 Nov 2001
Incorporation

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