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Coolbreeze Ac Ltd

06051964

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, PRESTON, PR5 6DA
Incorporated 15/01/2007

Compliance

Last accounts

31/01/2019

Next accounts due

31/01/2021

Overdue

Confirmation statement

Last: 15/01/2020

Due 26/02/2021

Overdue

Industry

35300
Steam and air conditioning supply

Officers

Mr David Michael O'Malley

director · Since 15/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Thomas Robert Cain

director · Since 22/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Thomas Roberts Cain

secretary · Since 31/05/2013

Mr Andrew Paul Kirkby

director · Since 17/06/2015

ENGINEER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Michael James Preston

director · Since 17/06/2015

ENGINEER

ENGLISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Thomas Robert Cain

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

290 Blackpool Road, Fulwood, Preston, PR2 3AE

Notified 06/04/2016

Mr David Michael O'Malley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

10 Moorfield Drive, Ribbleton, Preston, PR2 6AB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2019Registered 02/05/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2015Registered 18/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2015Registered 27/08/2015