CABCOOL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05774480
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Secretary's details changed for Mr Anthony Richard Hume on 27 March 2017; Director's details changed for Mr Anthony Richard Hume on 27 March 2017. The most likely internet sites of CABCOOL LIMITED are www.cabcool.co.uk, and www.cabcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabcool Limited is a Private Limited Company. The company registration number is 05774480. Cabcool Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Cabcool Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . HUME, Anthony Richard is a Secretary of the company. BATES, Neil William is a Director of the company. HUME, Anthony Richard is a Director of the company. Secretary MCBRIEN, Roderick Julian has been resigned. Secretary PETERSEN, Hans Henrik has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCBRIEN, Roderick Julian has been resigned. Director PETERSEN, Hans Henrik has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
HUME, Anthony Richard
Appointed Date: 30 April 2013
Director
BATES, Neil William
Appointed Date: 12 April 2006
70 years old
Director
HUME, Anthony Richard
Appointed Date: 12 April 2006
76 years old

Resigned Directors

Secretary
MCBRIEN, Roderick Julian
Resigned: 09 September 2011
Appointed Date: 12 April 2006
Secretary
PETERSEN, Hans Henrik
Resigned: 30 April 2013
Appointed Date: 09 September 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2006
Appointed Date: 07 April 2006
Director
MCBRIEN, Roderick Julian
Resigned: 09 September 2011
Appointed Date: 12 April 2006
76 years old
Director
PETERSEN, Hans Henrik
Resigned: 30 April 2013
Appointed Date: 12 April 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Neil Bates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Hume
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Henrik Petersen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABCOOL LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Secretary's details changed for Mr Anthony Richard Hume on 27 March 2017
27 Mar 2017
Director's details changed for Mr Anthony Richard Hume on 27 March 2017
27 Mar 2017
Director's details changed for Mr Anthony Richard Hume on 27 March 2017
30 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 39 more events
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed;new director appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation

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