Coolmation Service Ltd

About

Registered Number: 03443661
Date of Incorporation: 02/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Swegon, Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB,

 

Established in 1997, Swegon Service Ltd has its registered office in Bridgnorth, Shropshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The company has 23 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Andrew 28 November 2017 - 1
OLIN, Christian 16 December 2018 - 1
VOLLERT, Robin 31 March 2018 - 1
WELLSTAM, Andreas Orje 31 August 2020 - 1
BAUGH, Roger 01 November 1998 02 February 2009 1
BEATON, Graham John 03 April 2017 28 November 2017 1
CLAYTON, Martin Richard 23 November 2007 31 January 2013 1
COMPTON, Alistair Glen 01 March 2016 30 June 2017 1
FRANKLIN, Gary Walter 13 October 1997 31 January 2013 1
KING, Paul James 20 October 2006 28 May 2010 1
LEGG, Andrew Christopher 01 November 1998 31 January 2013 1
LIND, Magnus 31 January 2013 05 June 2013 1
LYRHEDEN, Anders 29 May 2015 24 August 2015 1
MUNSON, Kevin John 22 June 2017 31 March 2018 1
NEWMAN, Clive William 24 August 2015 31 December 2016 1
ORJE WELLSTAM, Andreas 21 September 2015 16 December 2018 1
POYNER, Martin David 01 November 1998 31 March 2010 1
SAASTAMOINEN, Hannu 29 May 2015 31 August 2020 1
WALL, Asa 31 January 2013 01 October 2013 1
WARNOCK, Stephen John 01 February 2007 22 December 2015 1
YOUNG, Beth Georgina 23 August 2016 29 April 2019 1
Secretary Name Appointed Resigned Total Appointments
EDMUNDS, Marie 28 April 2001 28 January 2002 1
JENKINSON, Adam Clifford 13 October 1997 27 April 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 01 July 2020
AD01 - Change of registered office address 10 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 16 December 2018
AP01 - Appointment of director 16 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 May 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 26 June 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 13 October 2016
AP01 - Appointment of director 23 August 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 22 December 2015
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 21 September 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 24 August 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
CERTNM - Change of name certificate 06 May 2015
AUD - Auditor's letter of resignation 12 December 2014
AUD - Auditor's letter of resignation 13 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 06 August 2014
TM01 - Termination of appointment of director 03 January 2014
MISC - Miscellaneous document 20 December 2013
AA01 - Change of accounting reference date 17 October 2013
AR01 - Annual Return 04 October 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 12 October 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
MISC - Miscellaneous document 17 September 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 17 November 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 23 October 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363s - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 08 November 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 06 October 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 02 November 2001
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
225 - Change of Accounting Reference Date 06 March 2001
288c - Notice of change of directors or secretaries or in their particulars 06 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 08 October 1998
RESOLUTIONS - N/A 02 September 1998
RESOLUTIONS - N/A 02 September 1998
RESOLUTIONS - N/A 02 September 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
287 - Change in situation or address of Registered Office 26 November 1997
287 - Change in situation or address of Registered Office 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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