TECNICOOL SERVICES LIMITED
SOUTH GODSTONE STINSFORD TECHNICAL SERVICES LIMITED

Hellopages » Surrey » Tandridge » RH9 8LZ

Company number 04094727
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address POSTERNGATE FARM, HARTS LANE, SOUTH GODSTONE, SURREY, RH9 8LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Lee Mcculloch on 15 February 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECNICOOL SERVICES LIMITED are www.tecnicoolservices.co.uk, and www.tecnicool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tecnicool Services Limited is a Private Limited Company. The company registration number is 04094727. Tecnicool Services Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Tecnicool Services Limited is Posterngate Farm Harts Lane South Godstone Surrey Rh9 8lz. . MCCULLOCH, Ashley is a Secretary of the company. MCCULLOCH, Lee is a Director of the company. Secretary MCCULLOCH, Jennifer Ann has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director MCCULLOCH, Ian George has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCCULLOCH, Ashley
Appointed Date: 02 June 2003
Director
MCCULLOCH, Lee
Appointed Date: 27 June 2001
52 years old

Resigned Directors

Secretary
MCCULLOCH, Jennifer Ann
Resigned: 02 June 2003
Appointed Date: 23 October 2000
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
MCCULLOCH, Ian George
Resigned: 27 June 2001
Appointed Date: 23 October 2000
76 years old
Nominee Director
MILNE, Alan Robert
Resigned: 23 October 2000
Appointed Date: 23 October 2000
84 years old

Persons With Significant Control

Mr Lee Mcculloch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ashley Mcculloch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNICOOL SERVICES LIMITED Events

15 Feb 2017
Director's details changed for Mr Lee Mcculloch on 15 February 2017
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
14 Nov 2000
New director appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
30 Oct 2000
Location of register of members
23 Oct 2000
Incorporation

TECNICOOL SERVICES LIMITED Charges

27 October 2014
Charge code 0409 4727 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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