COOL ENVIRONMENTAL SERVICES LIMITED

Profile COOL ENVIRONMENTAL SERVICES LIMITED

Actual on 01.07.2021
Company name
COOL ENVIRONMENTAL SERVICES LIMITED
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Company number
04282673
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2001
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
35300 - Steam and air conditioning supply
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Registered office address
48 GRAYHAM ROAD, NEW MALDEN, SURREY, KT3 5HW
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PSC and Officers COOL ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 19.09.2020)

PEARCE, Lynn
Status: Active
Appointed on: Thursday, 06 September 2001
Correspondence address: 48 Grayham Road, New Malden, Surrey, KT3 5HW
Role: Secretary
PEARCE, Trevor Walter
Status: Active
Appointed on: Thursday, 06 September 2001
Correspondence address: 48 Grayham Road, New Malden, Surrey, KT3 5HW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Thursday, 06 September 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Thursday, 06 September 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Trevor Walter Pearce
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: Surrey
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent