Menna Overview
Here’s a quick overview of COOLMATION SERVICE LTD 👀 — a Bridgnorth, Shropshire based business that started in 1997.
COOLMATION SERVICE LTD
- Company statusactive
- Company No03443661
- Age28 years 9 months Incorporated 2 October 1997
- Officers1
Address
Swegon, Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, England
COOLMATION SERVICE LTD is an active company incorporated on 2 October 1997 and based in Bridgnorth, Shropshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 13 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 23 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Andrew | director | Sep 1962 | 28 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swegon Ltd | 06 Apr 2016 |
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MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, EDMUNDS, Marie, FRANKLIN, Gary Walter, JENKINSON, Adam Clifford, BAUGH, Roger, BEATON, Graham John, CLAYTON, Martin Richard, COMPTON, Alistair Glen, LEGG, Andrew Christopher, LIND, Magnus, LYRHEDEN, Anders, MUNSON, Kevin John, NEWMAN, Clive William, OLIN, Christian, ORJE WELLSTAM, Andreas, POYNER, Martin David, SAASTAMOINEN, Hannu, VOLLERT, Robin, WALL, Asa, WARNOCK, Stephen John, YOUNG, Beth Georgina are mutual persons.
MCKAY, Andrew are mutual persons.
MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, BEATON, Graham John, COMPTON, Alistair Glen, LIND, Magnus, LYRHEDEN, Anders, MUNSON, Kevin John, NEWMAN, Clive William, OLIN, Christian, ORJE WELLSTAM, Andreas, SAASTAMOINEN, Hannu, VOLLERT, Robin, YOUNG, Beth Georgina are mutual persons.
MCKAY, Andrew, MUNSON, Kevin John, OLIN, Christian, VOLLERT, Robin are mutual persons.
EDMUNDS, Marie, FRANKLIN, Gary Walter, JENKINSON, Adam Clifford are mutual persons.
FRANKLIN, Gary Walter, CLAYTON, Martin Richard are mutual persons.
JENKINSON, Adam Clifford are mutual persons.
JENKINSON, Adam Clifford are mutual persons.
JENKINSON, Adam Clifford are mutual persons.
JENKINSON, Adam Clifford are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
CLAYTON, Martin Richard are mutual persons.
CLAYTON, Martin Richard are mutual persons.
OLIN, Christian are mutual persons.
POYNER, Martin David are mutual persons.
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Here’s a quick overview of COOLMATION SERVICE LTD 👀 — a Bridgnorth, Shropshire based business that started in 1997.