TECHNICOOL AIR CONDITIONING LIMITED

TECHNICOOL AIR CONDITIONING LIMITED is an active private limited company, incorporated on 10 November 1998. The nature of the business is Steam and air conditioning supply. The company's registered office is on Redlands, Coulsdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHNICOOL AIR CONDITIONING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03664607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A, REDLANDS REDLANDS
Address Line 2ULLSWATER CRESCENT
Post TownCOULSDON
CountySURREY
PostcodeCR5 2HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35300 - Steam and air conditioning supply

Company Name History

From incorporation onwards:
TECHNICOOL AIR CONDITIONING LIMITED

Directors

(The company's officers)
COLIN PAUL CONSTABLE
(~59 year old British national)
UNIT A, REDLANDS REDLANDS, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/1999
MRS KAREN CONSTABLE
(~55 year old British national)
UNIT A, REDLANDS REDLANDS, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2005
MRS KAREN CONSTABLE
(~55 year old British national)
UNIT A, REDLANDS REDLANDS, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HT
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/1999

Shareholders

(Persons of Significant Control)
Mr Colin Constable
(~62 year old British national)
Unit A, Redlands, Redlands, Ullswater Crescent, Coulsdon, Surrey, CR5 2HT
  • Owns between 25% and 50% of the shares.
Notified on 10/11/2016
Mrs Karen Constable
(~55 year old British national)
Unit A, Redlands, Redlands, Ullswater Crescent, Coulsdon, Surrey, CR5 2HT
  • Owns between 25% and 50% of the shares.
Notified on 10/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)