Menna Overview
Here’s a quick overview of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED 👀 — a Gallows Hill, Warwickshire based business that started in 2008.
LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
- Company statusactive
- Company No06706705
- Age16 years 11 months Incorporated 24 September 2008
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, CV34 6DY, United Kingdom
LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED is an active company incorporated on 24 September 2008 and based in Gallows Hill, Warwickshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 05 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
10 Months Ago on 24 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 29 Oct 2024 | |
| GRAY, Simon | director | Aug 1967 | 29 Oct 2024 |
| RANDLE, Nicky Paul | director | Feb 1984 | 29 Oct 2024 |
| THOMAS, Nicola | director | Jan 1976 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logicool Holdings Limited | 14 Aug 2024 | |
| Mr Karl David Richardson | Jun 1970 | 06 Apr 2016 |
| Mrs Gillian Richardson | Sep 1976 | 06 Apr 2016 |
Related Companies
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola, RICHARDSON, Gillian, RICHARDSON, Karl David are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon, RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon, THOMAS, Nicola are mutual persons.
GRAY, Simon are mutual persons.
RANDLE, Nicky Paul are mutual persons.
RANDLE, Nicky Paul, THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
THOMAS, Nicola are mutual persons.
RICHARDSON, Gillian, RICHARDSON, Karl David are mutual persons.
RICHARDSON, Karl David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED 👀 — a Gallows Hill, Warwickshire based business that started in 2008.