About

Registered Number: 04904776
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Home Mead 8 North Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0NS

 

Having been setup in 2003, Environmental Cooling Services Ltd have registered office in Shaftesbury in Dorset. There are 2 directors listed for Environmental Cooling Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Simon 30 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
AYRES, Jimaine 30 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Ayres/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jimaine Ayres/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/10/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2019 00:00:00?.ToLongDateString()
MR04 - N/A 01/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 17/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2016 00:00:00?.ToLongDateString()
MR01 - N/A 28/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 13/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 30/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/08/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Outstanding

N/A

A registered charge 25 April 2016 Outstanding

N/A

Mortgage 22 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.