COOLAIR SERVICES LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 03305344
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address COOLAIR HOUSE, GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 . The most likely internet sites of COOLAIR SERVICES LIMITED are www.coolairservices.co.uk, and www.coolair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolair Services Limited is a Private Limited Company. The company registration number is 03305344. Coolair Services Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Coolair Services Limited is Coolair House Globe Lane Dukinfield Cheshire Sk16 4uj. . ABERNETHY, Darren is a Secretary of the company. ABERNETHY, Darren is a Director of the company. GAY, John is a Director of the company. SMITH, Andrew is a Director of the company. Secretary MILLER, David Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DILKES, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Nicholas Stephen has been resigned. Director PLANT, Philip Benjamin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ABERNETHY, Darren
Appointed Date: 01 September 2006
Director
ABERNETHY, Darren
Appointed Date: 21 March 2006
50 years old
Director
GAY, John
Appointed Date: 21 January 1997
80 years old
Director
SMITH, Andrew
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
MILLER, David Martin
Resigned: 31 August 2006
Appointed Date: 21 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1997
Appointed Date: 21 January 1997
Director
DILKES, Brian
Resigned: 08 September 2009
Appointed Date: 01 April 1997
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
PARKER, Nicholas Stephen
Resigned: 03 April 2009
Appointed Date: 21 January 1997
77 years old
Director
PLANT, Philip Benjamin
Resigned: 31 March 2006
Appointed Date: 20 March 1997
77 years old

Persons With Significant Control

Ukrt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLAIR SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Jun 2015
Appointment of Mr Andrew Smith as a director on 1 June 2015
...
... and 55 more events
23 Jan 1997
New director appointed
23 Jan 1997
New director appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
21 Jan 1997
Incorporation

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