DIRECT COOLING LIMITED
ALTRINCHAM SPEED 8241 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UW

Company number 03966310
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 15 . The most likely internet sites of DIRECT COOLING LIMITED are www.directcooling.co.uk, and www.direct-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Cooling Limited is a Private Limited Company. The company registration number is 03966310. Direct Cooling Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Direct Cooling Limited is 145a Ashley Road Hale Altrincham Cheshire Wa14 2uw. . HEWITT, Jacqueline Emma is a Director of the company. HEWITT, Nicholas James is a Director of the company. Secretary HEWITT, Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEWITT, Brett Denis has been resigned. Director HEWITT, Denis James John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HEWITT, Jacqueline Emma
Appointed Date: 01 July 2014
45 years old
Director
HEWITT, Nicholas James
Appointed Date: 03 May 2000
49 years old

Resigned Directors

Secretary
HEWITT, Maureen
Resigned: 04 May 2011
Appointed Date: 03 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 06 April 2000
Director
HEWITT, Brett Denis
Resigned: 10 February 2010
Appointed Date: 03 May 2000
54 years old
Director
HEWITT, Denis James John
Resigned: 15 December 2011
Appointed Date: 14 November 2011
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Nicholas Hewitt
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DIRECT COOLING LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 15
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Appointment of Mrs Jacqueline Emma Hewitt as a director on 1 July 2014
...
... and 54 more events
25 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000
£ nc 1000/50000 03/05/00
12 May 2000
Company name changed speed 8241 LIMITED\certificate issued on 15/05/00
11 May 2000
Registered office changed on 11/05/00 from: 6-8 underwood street london N1 7JQ
06 Apr 2000
Incorporation

DIRECT COOLING LIMITED Charges

30 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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