COOLMATION SERVICE LTD
Overview
| Company Name | COOLMATION SERVICE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03443661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLMATION SERVICE LTD?
- Repair of machinery (33120) / Manufacturing
Where is COOLMATION SERVICE LTD located?
| Registered Office Address | Swegon Southern Way WS10 7BU Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLMATION SERVICE LTD?
| Company Name | From | Until |
|---|---|---|
| SWEGON SERVICE LTD | May 06, 2015 | May 06, 2015 |
| COOLMATION SERVICE LTD | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for COOLMATION SERVICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOLMATION SERVICE LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for COOLMATION SERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Swegon Stourbridge Road Bridgnorth Shropshire WV15 5BB England to Swegon Southern Way Wednesbury WS10 7BU on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed swegon service LTD\certificate issued on 25/09/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Andreas Orje Wellstam as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Olin as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Robin Vollert as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Swegon Cooling Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Andreas Orje Wellstam as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannu Saastamoinen as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Registered office address changed from Forest House Queensway New Milton Hampshire BH25 5NN England to Swegon Stourbridge Road Bridgnorth Shropshire WV15 5BB on Nov 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of COOLMATION SERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Andrew | Director | Southern Way WS10 7BU Wednesbury Swegon England | England | British | 240625260001 | |||||
| EDMUNDS, Marie | Secretary | 106 Stourvale Road Southborne BH6 5JB Bournemouth Dorset | British | 75791530001 | ||||||
| FRANKLIN, Gary Walter | Secretary | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | British | 2894740001 | ||||||
| JENKINSON, Adam Clifford | Secretary | 33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire | British | 55500200001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BAUGH, Roger | Director | 53 Whitefield Road M33 6PL Sale Cheshire | British | 25502050003 | ||||||
| BEATON, Graham John | Director | Queensway Industrial Estate Stem Lane BH25 5NN New Milton Forest House Hants United Kingdom | United Kingdom | British | 200705990001 | |||||
| CLAYTON, Martin Richard | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | United Kingdom | British | 99125080001 | |||||
| COMPTON, Alistair Glen | Director | Queensway BH25 5NN New Milton Forest House Hampshire England | England | British | 205664150001 | |||||
| FRANKLIN, Gary Walter | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | United Kingdom | British | 2894740001 | |||||
| KING, Paul James | Director | Chestnut Close SO51 5SP Romsey 3 Hampshire | England | British | 116486030001 | |||||
| LEGG, Andrew Christopher | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | England | British | 36148020002 | |||||
| LIND, Magnus | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | Sweden | Swede | 97955370001 | |||||
| LYRHEDEN, Anders | Director | Swegon Ab 401 25 Goteborg PO BOX 336 Sweden | Sweden | Swedish | 198072440001 | |||||
| MUNSON, Kevin John | Director | Queensway BH25 5NN New Milton Forest House Hampshire England | England | British | 70382700002 | |||||
| NEWMAN, Clive William | Director | Queensway BH25 5NN New Milton Forest House Hampshire England | England | English | 200444850001 | |||||
| OLIN, Christian | Director | Stourbridge Road WV15 5BB Bridgnorth Swegon Shropshire England | Sweden | Swedish | 253496660001 | |||||
| ORJE WELLSTAM, Andreas | Director | Swegon Ab 40 125 Gothenburg Box 336 Sweden | Sweden | Swedish | 201118280001 | |||||
| POYNER, Martin David | Director | Sir Alfreds Way B76 1EQ Sutton Coldfield 87 West Midlands | United Kingdom | British | 65951760001 | |||||
| SAASTAMOINEN, Hannu | Director | Swegon Ab 401 25 Goteborg Box 336 Sweden | Sweden | Finnish | 198141870001 | |||||
| VOLLERT, Robin | Director | Upper Marsh Lane EN11 8LQ Hoddesdon Swegon Pavilion England | England | Swedish | 244881680001 | |||||
| WALL, Asa | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | Sweden | Swede | 175711790001 | |||||
| WARNOCK, Stephen John | Director | Unit 7 Millstream Trading Estate Christchurch Road BH24 3SD Ringwood Bournemouth Hampshire | United Kingdom | British | 119183710001 | |||||
| WELLSTAM, Andreas Orje | Director | Stourbridge Road WV15 5BB Bridgnorth Swegon Shropshire England | Sweden | Swedish | 273690350001 | |||||
| YOUNG, Beth Georgina | Director | Queensway BH25 5NN New Milton Forest House Hampshire England | England | British | 212776830001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of COOLMATION SERVICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swegon Ltd | Apr 06, 2016 | Queensway BH25 5NN New Milton Forest House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0