COOL-RITE AIR CONDITIONING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5BB

Company number 04199384
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 14 BRUNEL CLOSE, WARMLEY, BRISTOL, BS30 5BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 180 . The most likely internet sites of COOL-RITE AIR CONDITIONING LIMITED are www.coolriteairconditioning.co.uk, and www.cool-rite-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.3 miles; to Bath Spa Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Rite Air Conditioning Limited is a Private Limited Company. The company registration number is 04199384. Cool Rite Air Conditioning Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Cool Rite Air Conditioning Limited is 14 Brunel Close Warmley Bristol Bs30 5bb. . HIGGINS, Elizabeth Ann is a Secretary of the company. HIGGINS, Jack William is a Director of the company. HIGGINS, Paul is a Director of the company. Secretary SAGE, Derek William has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director SAGE, Derek William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HIGGINS, Elizabeth Ann
Appointed Date: 06 November 2006
Director
HIGGINS, Jack William
Appointed Date: 12 April 2001
73 years old
Director
HIGGINS, Paul
Appointed Date: 01 March 2016
46 years old

Resigned Directors

Secretary
SAGE, Derek William
Resigned: 06 November 2006
Appointed Date: 12 April 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
SAGE, Derek William
Resigned: 01 January 2010
Appointed Date: 12 April 2001
72 years old

Persons With Significant Control

Elizabeth Ann Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jack William Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Higgins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL-RITE AIR CONDITIONING LIMITED Events

02 May 2017
Confirmation statement made on 12 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 180
19 Apr 2016
Appointment of Paul Higgins as a director on 1 March 2016
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
08 Nov 2001
Registered office changed on 08/11/01 from: 4 westbury mews westbury on trym bristol BS9 3QA
02 Aug 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
02 Aug 2001
Ad 12/04/01--------- £ si 99@1=99 £ ic 1/100
24 Apr 2001
Secretary resigned
12 Apr 2001
Incorporation

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