ALBION COOLING SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7DP

Company number 03695125
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 33 ALBION ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7DP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of ALBION COOLING SYSTEMS LIMITED are www.albioncoolingsystems.co.uk, and www.albion-cooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Albion Cooling Systems Limited is a Private Limited Company. The company registration number is 03695125. Albion Cooling Systems Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Albion Cooling Systems Limited is 33 Albion Road Westcliff On Sea Essex Ss0 7dp. . ROBINSON, Jean Audrey is a Secretary of the company. ROBINSON, Jean Audrey is a Director of the company. ROBINSON, Martin Alan is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROBINSON, Jean Audrey
Appointed Date: 14 January 1999
Director
ROBINSON, Jean Audrey
Appointed Date: 14 January 1999
67 years old
Director
ROBINSON, Martin Alan
Appointed Date: 14 January 1999
66 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Martin Alan Robinson
Notified on: 14 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Audrey Robinson
Notified on: 14 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION COOLING SYSTEMS LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 34 more events
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
New director appointed
20 Jan 1999
Secretary resigned
20 Jan 1999
Director resigned
14 Jan 1999
Incorporation

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