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 - BRISTOL

This company is listed in the following categories:
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)

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

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