This company is commonly known as Tecnicool Services Limited. The company was founded 23 years ago and was given the registration number 04094727. The firm's registered office is in SOUTH GODSTONE. You can find them at Unit 1, Posterngate Farm, Harts Lane, South Godstone, Surrey. This company's SIC code is 43210 - Electrical installation.
Name | : | TECNICOOL SERVICES LIMITED |
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Company Number | : | 04094727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Posterngate Farm, Harts Lane, South Godstone, Surrey, United Kingdom, RH9 8LZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Posterngate Farm, Harts Lane, South Godstone, United Kingdom, RH9 8LZ | Secretary | 02 June 2003 | Active |
Unit 1, Posterngate Farm, Harts Lane, South Godstone, United Kingdom, RH9 8LZ | Director | 27 June 2001 | Active |
1 Stinsford House, Church Lane, Stinsford, DT2 8PT | Secretary | 23 October 2000 | Active |
Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 23 October 2000 | Active |
1 Beresford Drive, Bickley, Bromley, BR1 2DU | Director | 23 October 2000 | Active |
Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 23 October 2000 | Active |
Mr Lee Mcculloch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Posterngate Farm, Harts Lane, South Godstone, United Kingdom, RH9 8LZ |
Nature of control | : |
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Mrs Ashley Mcculloch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Posterngate Farm, Harts Lane, South Godstone, United Kingdom, RH9 8LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Officers | Change person director company with change date. | Download |
2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-17 | Officers | Change person secretary company with change date. | Download |
2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-16 | Officers | Change person secretary company with change date. | Download |
2017-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Officers | Change person director company with change date. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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