CCS COOL - CLIMA - SERVICE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05946608
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 EUR 1 . The most likely internet sites of CCS COOL - CLIMA - SERVICE LIMITED are www.ccscoolclimaservice.co.uk, and www.ccs-cool-clima-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ccs Cool Clima Service Limited is a Private Limited Company. The company registration number is 05946608. Ccs Cool Clima Service Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Ccs Cool Clima Service Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. DUENNER, Claudia is a Director of the company. KUGLAND, Udo is a Director of the company. MERTIN, Michael is a Director of the company. Director HARTER, Eckhardt has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 26 September 2006

Director
DUENNER, Claudia
Appointed Date: 31 December 2007
59 years old

Director
KUGLAND, Udo
Appointed Date: 26 September 2006
69 years old

Director
MERTIN, Michael
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Director
HARTER, Eckhardt
Resigned: 31 December 2007
Appointed Date: 26 September 2006
71 years old

Persons With Significant Control

Mr Udo Kugland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CCS COOL - CLIMA - SERVICE LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • EUR 1

...
... and 16 more events
09 Nov 2007
Return made up to 26/09/07; full list of members
23 Oct 2007
Director's particulars changed
23 Oct 2007
Accounts for a dormant company made up to 31 December 2006
30 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
26 Sep 2006
Incorporation