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P.F COOLING AND MECHANICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.f Cooling And Mechanical Services Ltd. The company was founded 20 years ago and was given the registration number 05272482. The firm's registered office is in COPTHORNE. You can find them at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:P.F COOLING AND MECHANICAL SERVICES LTD
Company Number:05272482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom, RH10 3PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadoak, Old Farm Road, Hampton, England, TW12 3RL

Secretary12 February 2006Active
Broadoak, Old Farm Road, Hampton, England, TW12 3RL

Director21 September 2005Active
Broadoak, Old Farm Road, Hampton, England, TW12 3RL

Director18 April 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 October 2004Active
3 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ

Corporate Secretary01 November 2004Active
76 Rectory Grove, Hampton, TW12 1EE

Director01 November 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mr Paul Flanagan
Notified on:28 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RG10 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Louise Gault
Notified on:28 October 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RG10 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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