Urmston
Manchester
M41 7LJ
Director Name | Mr Leigh Christopher Seward |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2022(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | Unit 8 Platinum Road Urmston Manchester M41 7LJ |
Director Name | Mr Ross Seward |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2022(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | Unit 8 Platinum Road Urmston Manchester M41 7LJ |
Director Name | Jennifer Jayne Hatfield |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 8 Platinum Road Urmston Manchester M41 7LJ |
Director Name | Mr James Frederick Dawber |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2024(1 year, 8 months after company formation) |
Appointment Duration | 2 weeks, 6 days |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 8 Platinum Road Urmston Manchester M41 7LJ |
Registered Address | Unit 8 Platinum Road Urmston Manchester M41 7LJ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
17 October 2022 | Delivered on: 20 October 2022 Persons entitled: Cooltherm Installation Services Limited (In Administration) Classification: A registered charge Particulars: All land and buildings owned by the company and all intellectual property rights owned by the company whether registered or unregistered. Outstanding |
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8 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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7 December 2022 | Current accounting period shortened from 31 August 2023 to 30 June 2023 (1 page) |
21 November 2022 | Director's details changed for Mr Brian Steven Seward on 21 November 2022 (2 pages) |
20 October 2022 | Registration of charge 142845590001, created on 17 October 2022 (17 pages) |
16 September 2022 | Appointment of Mr Ross Seward as a director on 16 September 2022 (2 pages) |
16 September 2022 | Appointment of Mr Leigh Christopher Seward as a director on 16 September 2022 (2 pages) |
9 August 2022 | Incorporation Statement of capital on 2022-08-09
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