COOLTECH BUILDING SERVICES LTD
MIDDLESEX COOLTECH AIR CONDITIONING LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 02997081
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Russell James Cann as a director on 20 January 2016. The most likely internet sites of COOLTECH BUILDING SERVICES LTD are www.cooltechbuildingservices.co.uk, and www.cooltech-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooltech Building Services Ltd is a Private Limited Company. The company registration number is 02997081. Cooltech Building Services Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of Cooltech Building Services Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . CANN, Russell James is a Director of the company. CANN, Stuart Russell is a Director of the company. Secretary CANN, Stuart Russell has been resigned. Secretary MCCARTHY, Lee has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUNNING, Hayley has been resigned. Director MCCARTHY, Lee Clayton has been resigned. Director MCCARTHY, Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CANN, Russell James
Appointed Date: 20 January 2016
44 years old
Director
CANN, Stuart Russell
Appointed Date: 01 December 1994
75 years old

Resigned Directors

Secretary
CANN, Stuart Russell
Resigned: 31 October 2000
Appointed Date: 01 December 1994
Secretary
MCCARTHY, Lee
Resigned: 01 January 2016
Appointed Date: 01 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
GUNNING, Hayley
Resigned: 01 November 2000
Appointed Date: 01 December 1994
56 years old
Director
MCCARTHY, Lee Clayton
Resigned: 01 January 2016
Appointed Date: 11 August 2010
57 years old
Director
MCCARTHY, Lee
Resigned: 28 February 2006
Appointed Date: 09 July 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Stuart Russell Cann
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COOLTECH BUILDING SERVICES LTD Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Appointment of Mr Russell James Cann as a director on 20 January 2016
07 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
05 Jan 2016
Termination of appointment of a director
...
... and 54 more events
04 Apr 1996
Accounts for a small company made up to 30 November 1995
18 Jan 1996
Return made up to 01/12/95; full list of members
03 Jan 1995
Accounting reference date notified as 30/11
08 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1994
Incorporation

COOLTECH BUILDING SERVICES LTD Charges

1 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COOL-TEC UK LIMITED COOLTECH AIR CONDITIONING LTD COOLTECH ENVIRONMENTAL ENGINEERING LIMITED COOLTECH LEISURE LIMITED COOL-TECH LIMITED COOLTECH REFRIGERATION (NI) LTD COOLTECH REFRIGERATION SERVICES LIMITED