MASTERCOOL (SOUTHERN) LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0HH

Company number 03625722
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 44 KING STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registration of charge 036257220001, created on 5 February 2016. The most likely internet sites of MASTERCOOL (SOUTHERN) LIMITED are www.mastercoolsouthern.co.uk, and www.mastercool-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.6 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercool Southern Limited is a Private Limited Company. The company registration number is 03625722. Mastercool Southern Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Mastercool Southern Limited is 44 King Street Stanford Le Hope Essex Ss17 0hh. . HAUGHEY, Joanne Patricia is a Secretary of the company. HAUGHEY, Gary Kevin is a Director of the company. HAUGHEY, Joanne Patricia is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HICKIN, Laura Christine has been resigned. Director ABEL, Mark John has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HICKIN, Alan George has been resigned. Director JACKSON, Paul Leonard has been resigned. Director KELLY, Stephen John has been resigned. Director LEVEY, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAUGHEY, Joanne Patricia
Appointed Date: 04 September 2015
Director
HAUGHEY, Gary Kevin
Appointed Date: 03 September 1998
61 years old
Director
HAUGHEY, Joanne Patricia
Appointed Date: 04 September 2015
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Secretary
HICKIN, Laura Christine
Resigned: 17 February 2012
Appointed Date: 03 September 1998
Director
ABEL, Mark John
Resigned: 29 January 2014
Appointed Date: 08 January 2013
55 years old
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
HICKIN, Alan George
Resigned: 17 February 2012
Appointed Date: 03 September 1998
72 years old
Director
JACKSON, Paul Leonard
Resigned: 03 July 2014
Appointed Date: 29 January 2014
61 years old
Director
KELLY, Stephen John
Resigned: 29 January 2014
Appointed Date: 17 February 2012
55 years old
Director
LEVEY, Mark
Resigned: 15 February 2013
Appointed Date: 08 May 2012
63 years old

Persons With Significant Control

Mr Gary Kevin Haughey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Patricia Haughey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERCOOL (SOUTHERN) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Feb 2016
Registration of charge 036257220001, created on 5 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 62 more events
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
09 Sep 1998
Registered office changed on 09/09/98 from: international house 31 church road, hendon london NW4 4EB
03 Sep 1998
Incorporation

MASTERCOOL (SOUTHERN) LIMITED Charges

5 February 2016
Charge code 0362 5722 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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