COOLTECH BUILDING SERVICES LTD - WINDSOR
| Company Profile | Company Filings |
Overview
COOLTECH BUILDING SERVICES LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
COOLTECH BUILDING SERVICES LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997081. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
COOLTECH BUILDING SERVICES LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997081. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
COOLTECH BUILDING SERVICES LTD - WINDSOR
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE OLD FORGE BURFIELD ROAD
WINDSOR
SL4 2RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOLTECH AIR CONDITIONING LIMITED (until 03/04/2014)
COOLTECH AIR CONDITIONING LIMITED (until 03/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART RUSSELL CANN | May 1950 | Director | 1994-12-01 | CURRENT | |
| MR RUSSELL JAMES CANN | May 1981 | British | Director | 2016-01-20 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-01 UNTIL 1994-12-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-01 UNTIL 1994-12-01 | RESIGNED | ||
| LEE MCCARTHY | Jul 1968 | British | Director | 2003-07-09 UNTIL 2006-02-28 | RESIGNED |
| MR LEE CLAYTON MCCARTHY | Jul 1968 | British | Director | 2010-08-11 UNTIL 2016-01-01 | RESIGNED |
| HAYLEY GUNNING | Aug 1969 | British | Director | 1994-12-01 UNTIL 2000-11-01 | RESIGNED |
| LEE MCCARTHY | Jul 1968 | British | Secretary | 2000-11-01 UNTIL 2016-01-01 | RESIGNED |
| STUART RUSSELL CANN | May 1950 | Secretary | 1994-12-01 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Russell Cann | 2016-04-06 | 5/1950 | King's Lynn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |