About

Registered Number: 06706705
Date of Incorporation: 24/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 The Machine House Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG

 

Logicool Air Conditioning & Heat Pumps Ltd was registered on 24 September 2008, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Richardson, Gillian, Richardson, Karl David. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Gillian 24 September 2008 - 1
RICHARDSON, Karl David 24 September 2008 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 July 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 20 September 2018
PSC04 - N/A 20 September 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 26 September 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 20 October 2015
MR04 - N/A 08 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 22 September 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
MR01 - N/A 31 May 2014
CERTNM - Change of name certificate 28 May 2014
AD01 - Change of registered office address 27 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 24 October 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 28 September 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AD01 - Change of registered office address 05 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 25 September 2009
287 - Change in situation or address of Registered Office 11 May 2009
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Outstanding

N/A

Debenture 23 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.