OpenCompanies

Coolmation Service Ltd

Company number
03443661
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Oct 1997
Nature of business
Repair of machinery
Corporate group
Swegon Limited (5 companies)

Registered office

Swegon
Southern Way
Wednesbury
WS10 7BU

Previous names

  • Coolmation Service Ltd (until 6 May 2015)
  • Swegon Service Ltd (until 25 Sep 2025)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 2 Oct 1997 5 Oct 1997
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 2 Oct 1997 5 Oct 1997
JENKINSON, Adam Clifford Secretary 13 Oct 1997 27 Apr 2001
EDMUNDS, Marie Secretary 28 Apr 2001 28 Jan 2002
BAUGH, Roger Director 1 Nov 1998 2 Feb 2009
POYNER, Martin David Director 1 Nov 1998 31 Mar 2010
KING, Paul James Director 20 Oct 2006 28 May 2010
CLAYTON, Martin Richard Director 23 Nov 2007 31 Jan 2013
FRANKLIN, Gary Walter Secretary 28 Jan 2002 31 Jan 2013
LEGG, Andrew Christopher Director 1 Nov 1998 31 Jan 2013
FRANKLIN, Gary Walter Director 13 Oct 1997 31 Jan 2013
LIND, Magnus Director 31 Jan 2013 5 Jun 2013
WALL, Asa Director 31 Jan 2013 1 Oct 2013
LYRHEDEN, Anders Director 29 May 2015 24 Aug 2015
WARNOCK, Stephen John Director 1 Feb 2007 22 Dec 2015
NEWMAN, Clive William Director 24 Aug 2015 31 Dec 2016
COMPTON, Alistair Glen Director 1 Mar 2016 30 Jun 2017
BEATON, Graham John Director 3 Apr 2017 28 Nov 2017
MUNSON, Kevin John Director 22 Jun 2017 31 Mar 2018
ORJE WELLSTAM, Andreas Director 21 Sep 2015 16 Dec 2018
YOUNG, Beth Georgina Director 23 Aug 2016 29 Apr 2019
SAASTAMOINEN, Hannu Director 29 May 2015 31 Aug 2020
VOLLERT, Robin Director 31 Mar 2018 31 Mar 2025
WELLSTAM, Andreas Orje Director 31 Aug 2020 18 Aug 2025
OLIN, Christian Director 16 Dec 2018 18 Aug 2025
MCKAY, Andrew Director 28 Nov 2017

Control

NameNature of controlNotifiedCeased
Swegon Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - £317 -
31 Dec 2024 Dormant - £317 -
31 Dec 2023 Dormant - £317 -
31 Dec 2022 Dormant - £317 4
31 Dec 2021 Dormant £317 £317 70
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Owned by

Coolmation Service Ltd → Swegon Cooling Ltd → Swegon Limited

Directors’ other companies

Companies at the same address

Data