Coolair Equipment Limited in Broadway DUKINFIELD

Coolair Equipment Limited DUKINFIELD

Founded in 1993, Coolair Equipment, classified under reg no. 02883010 is an active company. Currently registered at Coolair House Globe Lane SK16 4UJ, Dukinfield the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 9 directors in the the company, namely Steven W., Nicholas A. and Christopher J. and others. In addition one secretary - Helen S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coolair Equipment Limited Address / Contact

Office Address	Coolair House Globe Lane
Office Address2	Broadway
Town	Dukinfield
Post code	SK16 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883010
Date of Incorporation	Wed, 22nd Dec 1993
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Steven W.

Position: Director

Appointed: 01 June 2022

Nicholas A.

Position: Director

Appointed: 01 June 2022

Christopher J.

Position: Director

Appointed: 01 June 2022

Lee M.

Position: Director

Appointed: 01 June 2022

Paul E.

Position: Director

Appointed: 02 July 2021

Jason G.

Position: Director

Appointed: 27 April 2012

Helen S.

Position: Secretary

Appointed: 26 March 2004

Helen S.

Position: Director

Appointed: 01 January 2004

Adam G.

Position: Director

Appointed: 10 October 2002

John O.

Position: Director

Appointed: 07 January 1994

Jamie D.

Position: Director

Appointed: 01 March 2022

Resigned: 13 June 2023

Deane F.

Position: Director

Appointed: 01 November 2021

Resigned: 28 October 2022

Steven V.

Position: Director

Appointed: 15 January 2013

Resigned: 08 April 2020

Neil G.

Position: Director

Appointed: 01 January 2004

Resigned: 16 July 2021

Miles G.

Position: Director

Appointed: 01 December 1998

Resigned: 14 December 2012

Christopher M.

Position: Director

Appointed: 05 May 1994

Resigned: 10 October 2002

Roger M.

Position: Director

Appointed: 07 January 1994

Resigned: 31 August 2010

Wayne B.

Position: Director

Appointed: 07 January 1994

Resigned: 31 August 2010

Michael M.

Position: Director

Appointed: 07 January 1994

Resigned: 24 January 2001

Philip P.

Position: Secretary

Appointed: 07 January 1994

Resigned: 26 March 2004

Michael B.

Position: Director

Appointed: 07 January 1994

Resigned: 27 April 2012

Philip P.

Position: Director

Appointed: 07 January 1994

Resigned: 17 November 2006

Mandy D.

Position: Director

Appointed: 22 December 1993

Resigned: 30 November 2003

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 December 1993

Resigned: 22 December 1993

Nicholas P.

Position: Director

Appointed: 22 December 1993

Resigned: 27 April 2012

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1993

Resigned: 22 December 1993

Mandy D.

Position: Secretary

Appointed: 22 December 1993

Resigned: 07 January 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Coolair Management Company Ltd from Dukinfield, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Coolair Management Company Ltd

Coolair House Globe Lane, Dukinfield, SK16 4UJ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	07471434
Notified on	10 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (31 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (26 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (30 pages)
363s	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 3rd January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 3rd, August 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 3rd, August 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 04/01/00	annual return
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to Wednesday 31st December 1997 filed on: 1st, March 1999	accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to Wednesday 31st December 1997 filed on: 1st, March 1999	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, July 1998	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, July 1998	accounts	Free Download (29 pages)
363s	Annual return made up to Monday 29th December 1997 filed on: 29th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 29th December 1997 filed on: 29th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 22nd January 1997 filed on: 22nd, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 22nd January 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd January 1997 filed on: 22nd, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 22nd January 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, August 1996	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, August 1996	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 18th March 1996 filed on: 18th, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th March 1996 filed on: 18th, March 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, August 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, August 1995	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 20th February 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return	Free Download (11 pages)

Coolair Equipment Limited DUKINFIELD

Coolair Equipment Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Nicholas A.

Christopher J.

Lee M.

Paul E.

Jason G.

Helen S.

Helen S.

Adam G.

John O.

Jamie D.

Deane F.

Steven V.

Neil G.

Miles G.

Christopher M.

Roger M.

Wayne B.

Michael M.

Philip P.

Michael B.

Philip P.

Mandy D.

Deansgate Company Formations Limited

Nicholas P.

Britannia Company Formations Limited

Mandy D.

People with significant control

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