COOLGAS LIMITED
Active - Accounts Filed
General Information
NAME
COOLGAS LIMITED
COMPANY NUMBER
02866727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/10/1993
(31years old)
WEBSITE
www.agasamericas.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1993
13/05/1994
STAPLEPUNCH LIMITED
BRISTOL
BS32 4JT
Telephone: 01179802520
TPS: No
22 Apex Court Woodlands
Bradley Stoke
Bristol
BS32 4JT
BS32 4JT
Telephone: 9802520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERTEC SA | N/A | N/A |
| COOLGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOLGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/04/1994 - Present (30 years and 6 months) Secretary: 07/02/1996 - Present (28 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1993 - Present (31years) Born in Dec 1948 |
Resigned | Director |
Current: 5 Past: 258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEHON SA | N/A | N/A |
| DEHON SERVICE BELGIUM SA | N/A | N/A |
| I.D.S. REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
| DIVERTEC SA | N/A | N/A |
| COOLGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Bertrand Bard (926093603) Appointed |
| 19/03/2019 | New Board Member Allan Kristian Harper (925640724) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/09/2017 | Christian Richard Schmid (906198779) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
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