MAX COOLING LTD
BARKHAM WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4PG

Company number 06337243
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address BARKHAM GRANGE, BARKHAM STREET, BARKHAM WOKINGHAM, BERKSHIRE, RG40 4PG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAX COOLING LTD are www.maxcooling.co.uk, and www.max-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bracknell Rail Station is 5.4 miles; to Camberley Rail Station is 6.2 miles; to Fleet Rail Station is 6.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Cooling Ltd is a Private Limited Company. The company registration number is 06337243. Max Cooling Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Max Cooling Ltd is Barkham Grange Barkham Street Barkham Wokingham Berkshire Rg40 4pg. . HOY, Daniel Rodney is a Secretary of the company. HOY, Daniel Rodney is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DE FREITAS, Robert Antony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
HOY, Daniel Rodney
Appointed Date: 12 December 2007
Director
HOY, Daniel Rodney
Appointed Date: 12 December 2007
38 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2007
Appointed Date: 08 August 2007
Director
DE FREITAS, Robert Antony
Resigned: 06 January 2009
Appointed Date: 12 December 2007
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Daniel Rodney Hoy
Notified on: 1 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MAX COOLING LTD Events

15 Nov 2016
Micro company accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
06 Feb 2008
Ad 04/02/08--------- £ si 98@1=98 £ ic 2/100
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
18 Dec 2007
Registered office changed on 18/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
08 Aug 2007
Incorporation

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