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Cooltherm Installation Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Cooltherm Installation Services LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03540540
  • Listing UID
    146050
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Location
  • Cool Therm, Lotherton Way, Leeds, LS25 2JY

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Geolocation Details
  • Latitude
    53.7992
  • Longitude
    -1.378749
  • Easting
    441017.0
  • Northing
    433834.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL292832
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 10, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BARRATT, Vicky
    Appointed On: March 12, 2010
    Occupation: N/A
    Role: director
    Address: Unit 5 Chestnut Court, Lotherton Way, Garforth, Leeds, West Yorkshire, LS25 2JY
    DAWBER, James Frederick
    Appointed On: September 9, 2002
    Occupation: N/A
    Role: director
    Address: 7 Newlands Crescent, Northowram, West Yorkshire, HX3 7HU
    DAWBER, Lucy
    Appointed On: March 12, 2010
    Occupation: N/A
    Role: director
    Address: Unit 5 Chestnut Court, Lotherton Way, Garforth, Leeds, West Yorkshire, LS25 2JY
    BARRATT, Kevin
    Appointed On: September 9, 2002
    Occupation: N/A
    Role: secretary
    Address: Flat 3, The Views, New Road, Staincross, Barnsley, South Yorkshire, S75 6GD, England
    Resigned On: July 4, 2021
    HARRISON, Amos Paul
    Appointed On: April 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 8 Holt Park Drive, Leeds, West Yorkshire, LS16 7RG
    Resigned On: September 9, 2002
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: April 3, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: April 7, 1998
    BARRATT, Kevin
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: Flat 3, The Views, New Road, Staincross, Barnsley, South Yorkshire, S75 6GD, England
    Resigned On: July 4, 2021
    CALLAGHAN, John
    Appointed On: April 7, 1998
    Occupation: N/A
    Role: director
    Address: Upper Hiendley Farm House Tun Lane, South Hiendley, Barnsley, South Yorkshire, S72 9DD
    Resigned On: September 9, 2002
    CALLAGHAN, Thomas
    Appointed On: April 7, 1998
    Occupation: N/A
    Role: director
    Address: 2 Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8TB
    Resigned On: September 9, 2002
    HARRISON, Amos Paul
    Appointed On: July 10, 1998
    Occupation: N/A
    Role: director
    Address: 8 Holt Park Drive, Leeds, West Yorkshire, LS16 7RG
    Resigned On: September 9, 2002
    MORRIS, Paul
    Appointed On: April 7, 1998
    Occupation: N/A
    Role: director
    Address: 3 Wallace Gardens, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SL
    Resigned On: March 31, 2001
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: April 3, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: April 7, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2021
    Period End On
    March 31, 2021
    Type
    total-exemption-full
    Company Name
    COOLTHERM INSTALLATION SERVICES LIMITED
    Company Number
    03540540
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    January 20, 2024
    Date Of Creation
    April 3, 1998
    ETag
    d42a9cf30aa464763a6879afe3c3699da99dba2a
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    April 30, 1998
    Effective From
    April 17, 1998
    Name
    COLDTHERM LIMITED
    Ceased On
    April 17, 1998
    Effective From
    April 3, 1998
    Name
    ADVANCE BACKING LIMITED
    Registered Office Address
    Address Line 1
    Riverside House
    Address Line 2
    Irwell Street
    Locality
    Manchester
    Post Code
    M3 5EN
    Type
    ltd

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