GLORY RICH COOLING DISTRIBUTION LTD
SOUTHAM A.H.E. COOLING U.K. LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0JH
Company number 09821379
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address UNIT 5A WESTFIELD ROAD, KINETON INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0JH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Unit 11 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL United Kingdom to Unit 5a Westfield Road Kineton Industrial Estate Southam Warwickshire CV47 0JH on 23 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GLORY RICH COOLING DISTRIBUTION LTD are www.gloryrichcoolingdistribution.co.uk, and www.glory-rich-cooling-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glory Rich Cooling Distribution Ltd is a Private Limited Company. The company registration number is 09821379. Glory Rich Cooling Distribution Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Glory Rich Cooling Distribution Ltd is Unit 5a Westfield Road Kineton Industrial Estate Southam Warwickshire Cv47 0jh. . SHAW, Ian Roger is a Secretary of the company. CARLESCHI, Enrico is a Director of the company. CHOU, Chin-Te is a Director of the company. SHEN, Ju-Wu is a Director of the company. WONG, Te-Yuan is a Director of the company. WONG, Ying-Che is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHAW, Ian Roger
Appointed Date: 01 December 2015
Director
CARLESCHI, Enrico
Appointed Date: 13 October 2015
58 years old
Director
CHOU, Chin-Te
Appointed Date: 13 October 2015
72 years old
Director
SHEN, Ju-Wu
Appointed Date: 13 October 2015
65 years old
Director
WONG, Te-Yuan
Appointed Date: 13 October 2015
39 years old
Director
WONG, Ying-Che
Appointed Date: 13 October 2015
36 years old

Persons With Significant Control

Miss Jia Zhanfang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GLORY RICH COOLING DISTRIBUTION LTD Events

05 Mar 2017
Confirmation statement made on 12 October 2016 with updates
23 Feb 2017
Registered office address changed from Unit 11 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL United Kingdom to Unit 5a Westfield Road Kineton Industrial Estate Southam Warwickshire CV47 0JH on 23 February 2017
21 Feb 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
06 Jan 2016
Company name changed A.H.E. cooling U.K. LIMITED\certificate issued on 06/01/16
  • RES15 ‐ Change company name resolution on 2015-12-21
06 Jan 2016
Change of name notice
21 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Dec 2015
Appointment of Ian Roger Shaw as a secretary on 1 December 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 100,000

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