SPACE COOLING SYSTEMS HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SPACE COOLING SYSTEMS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SPACE COOLING SYSTEMS HOLDINGS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320054. The accounts status is FULL and accounts are next due on 30/09/2024.
SPACE COOLING SYSTEMS HOLDINGS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320054. The accounts status is FULL and accounts are next due on 30/09/2024.
SPACE COOLING SYSTEMS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAUSEWAY CENTRAL
BRISTOL
BS4 3QB
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1099 LIMITED (until 18/05/2005)
BONDCO 1099 LIMITED (until 18/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALE NOUCH | May 1971 | British | Director | 2014-05-02 | CURRENT |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2021-04-26 | CURRENT |
MR MARK BRIAN WOODS | Apr 1970 | British | Director | 2014-05-02 UNTIL 2019-04-10 | RESIGNED |
MR RICHARD JAMES TAYLOR | May 1964 | British | Director | 2005-05-17 UNTIL 2014-05-02 | RESIGNED |
BARRY JOHN STEVENSON | Feb 1950 | British | Director | 2005-05-17 UNTIL 2014-05-02 | RESIGNED |
MR CHARLES MICHAEL MURPHY | Mar 1978 | British | Director | 2014-05-02 UNTIL 2021-04-09 | RESIGNED |
MR JOHN ANTHONY HOLLINGDALE | Nov 1950 | British | Director | 2005-05-17 UNTIL 2014-05-02 | RESIGNED |
MR JOHN ANTHONY HOLLINGDALE | Nov 1950 | British | Secretary | 2005-05-17 UNTIL 2014-05-02 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2004-12-23 UNTIL 2005-05-17 | RESIGNED | ||
MR CHARLES MICHAEL MURPHY | Secretary | 2014-05-02 UNTIL 2021-04-09 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Space Cooling Topco Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |