OpenCompanies

Space Cooling Systems Limited

Company number
02573065
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jan 1991
Nature of business
Non-trading company
Corporate group
Dover Fluids UK Ltd (22 companies)

Registered office

Causeway Central
Pioneer Park
Bristol
BS4 3QB

Previous names

  • Space Limited (until 15 May 2006)
  • Space Coolings 2003 Limited (until 21 Apr 2006)
  • Space Cooling Systems Limited (until 23 Apr 2004)
  • Space Cooling (Plymouth) Limited (until 4 Nov 1993)
  • Flashbook Limited (until 19 Feb 1991)

Officers

NameRoleAppointedResigned
C I NOMINEES LIMITED Corporate-Nominee-Director 11 Jan 1991 28 Jan 1991
CITY INITIATIVE LIMITED Corporate-Nominee-Secretary 11 Jan 1991 28 Jan 1991
HALLETT, Robert Wayne Director 23 Dec 1992 21 Mar 1999
HALLETT, Robert Wayne Secretary 28 Jan 1991 21 Mar 1999
HENDERSON, Stuart Thomas Director 11 Nov 1993 30 Apr 2001
O`SULLIVAN, Terence David Secretary 21 Mar 1999 2 Apr 2004
BRYANT, Roger John Director 7 Feb 1991 27 May 2005
O`SULLIVAN, Terence David Director 28 Jan 1991 27 May 2005
HOLLINGDALE, John Anthony Secretary 5 Jan 2004 2 May 2014
HOLLINGDALE, John Anthony Director 5 Jan 2004 2 May 2014
TAYLOR, Richard James Director 10 Aug 1999 2 May 2014
STEVENSON, Barry John Director 1 Oct 1993 2 May 2014
WOODS, Mark Brian Director 2 May 2014 10 Apr 2019
MURPHY, Charles Michael Director 22 May 2014 9 Apr 2021
MURPHY, Charles Michael Secretary 2 May 2014 9 Apr 2021
HARRIS, Braden Lee Director 26 Apr 2021
NOUCH, Dale Edward Director 2 May 2014

Control

NameNature of controlNotifiedCeased
Space Engineering Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Space Cooling Systems Limited → Space Engineering Services LimitedSpace Cooling Systems Holdings LimitedSpace Cooling Topco LimitedDover Refrigeration & Food Equipment UK LtdDover Fluids UK Ltd

Directors’ other companies

Companies at the same address

Data