1
4 King Square, Bridgwater, Somerset
Active Corporate (2 parents)
Officer
2011-06-14 ~ now
IIF 10 - Director → ME
2011-06-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-06-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
COOL STOP AIR CONDITIONING LIMITED
- now 02789189 Unit 1d Polden Business Centre, Bristol Road, Bridgwater, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
1993-02-12 ~ now
IIF 13 - Director → ME
2008-12-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
2021-03-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
ENVIRONMENTAL INSULATION LIMITED
07552993 4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 16 - Director → ME
2011-03-07 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
HORIZON AIR CONDITIONING LIMITED
02496838 Unit 9 Providence Street, Lye, Stourbridge, West Midlands, England
Active Corporate (7 parents)
Officer
1994-07-01 ~ 2001-07-31
IIF 17 - Director → ME
6
LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED
01456563Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-20
Date of completion or termination of CVA on 2011-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2017-12-13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
(before 1991-05-06) ~ 2009-07-02
IIF 18 - Director → ME
2007-04-05 ~ 2008-11-26
IIF 4 - Secretary → ME
7
Riverside House Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ 2008-11-14
IIF 14 - Director → ME
2008-05-23 ~ 2008-11-14
IIF 5 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-11-14 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-05-10
SWM CLIMACOOL LIMITED
- 1994-04-29
01801154SOUTH WEST AND MIDLANDS AIR CONDITIONERS (WHOLESALE) LIMITED
- 1991-04-30
01801154SOUTH WEST AND MIDLANDS CONDITIONERS (WHOLESALE) LIMITED
- 1984-04-11
01801154 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-06) ~ 2008-11-14
IIF 15 - Director → ME
2007-04-05 ~ 2007-09-14
IIF 3 - Secretary → ME
9
4 King Square, Bridgwater, Somerset
Active Corporate (6 parents)
Officer
1993-07-16 ~ now
IIF 12 - Director → ME
2007-04-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
TREATS (BURNHAM-ON-SEA) LIMITED
11228889 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
NEW CENTURY AIR CONDITIONING LIMITED
- 2008-11-26
04205280NEW CENTURY HAIER AIR CONDITIONING LIMITED - 2002-10-18
C/o Maxwells, 4 King Square, Bridgwater
Active Corporate (5 parents)
Officer
2003-01-31 ~ now
IIF 11 - Director → ME
2008-11-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE