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The Open Database Of The Corporate World

A & R COOLING SERVICES LIMITED

Company Number
03787412
Status
Active
Incorporation Date
10 June 1999 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alan Lawrence Herring
  • Mr Robin Christopher Guildford
  • Steven Page
Registered Address
  • Repton Manor
    Repton Avenue
  • Ashford
  • TN23 3GP
  • Kent
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-06-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-17 Steven Page controls United Kingdom flag A & R COOLING SERVICES LIMITED (United Kingdom, 10 Jun 1999- ) Share Ownership, Voting Rights details
2016-04-06 Alan Lawrence Herring controls United Kingdom flag A & R COOLING SERVICES LIMITED (United Kingdom, 10 Jun 1999- ) Share Ownership, Voting Rights details
2016-04-06 Mr Robin Christopher Guildford controls United Kingdom flag A & R COOLING SERVICES LIMITED (United Kingdom, 10 Jun 1999- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-12-18 Confirmation Statement Confirmation statement made on 2020-11-28 with updates details
2020-12-10 Change of secretary's details Secretary's details changed for Alan Lawrence Herring on 2020-11-27 details
2020-12-10 Change of director's details Director's details changed for Mr Alan Lawrence Herring on 2020-11-27 details
2020-12-10 Give notice ceasing to be an individual person with significant control Cessation of Steven Page as a person with significant control on 2020-07-16 details
2020-12-10 Give notice of individual person with significant control Notification of Robin Christopher Guildford as a person with significant control on 2020-07-16 details
2020-11-23 Change of secretary's details Secretary's details changed for Alan Lawrence Herring on 2020-11-23 details
2020-11-23 Change of director's details Director's details changed for Alan Lawrence Herring on 2020-11-23 details
2020-10-15 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-02-26 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-28 with updates details
2019-11-28 Give notice of individual person with significant control Notification of Steven Page as a person with significant control on 2019-07-17 details
2019-10-30 Give notice ceasing to be an individual person with significant control Cessation of Robin Christopher Guildford as a person with significant control on 2019-07-17 details
2019-07-23 Termination of appointment of director Termination of appointment of Robin Christopher Guildford as a director on 2019-07-17 details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-06-10 with updates details
2019-02-22 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-06-22 Confirmation Statement Confirmation statement made on 2018-06-10 with updates details
2018-02-21 Annual Accounts Unaudited abridged accounts made up to 2017-05-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-10 with updates details
2016-12-06 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-07-11 Annual Return Annual return made up to 2016-06-10 with full list of shareholders details
See all (64 records)

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 20 2021

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