COOLMATION SERVICE LTD

active Company number 03443661

Private Limited by Shares · Incorporated on 2nd Oct 1997

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SIC code: 33120
Registered office: Wednesbury, WS10 7BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COOLMATION SERVICE LTD is a private limited by shares company based in Wednesbury. It was incorporated on 2nd Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Repair of machinery.

1 Director View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Wednesbury (WS) with the same SIC code:

33120 — Repair of machinery

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew McKay	Director	28th Nov 2017		British	View profile
Swegon Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WATERLOO IPR LIMITED	07809705	13th Oct 2011	dissolved
WATERLOO AIR PRODUCTS LIMITED	04911865	25th Sep 2003	active
SWEGON COOLING LTD	01744381	5th Aug 1983	active
AIR DIFFUSION LIMITED	01137995	4th Oct 1973	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Oct 1997
Company type: Private Limited by Shares
SIC code: 33120
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 1997 Company incorporated
2nd Oct 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
2nd Oct 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
5th Oct 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
5th Oct 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
13th Oct 1997 Gary Franklin appointed as Director
13th Oct 1997 Adam Jenkinson appointed as Secretary
1st Nov 1998 Roger Baugh appointed as Director
1st Nov 1998 Andrew Legg appointed as Director
1st Nov 1998 Martin Poyner appointed as Director
27th Apr 2001 Adam Jenkinson resigned as Secretary
28th Apr 2001 Marie Edmunds appointed as Secretary
28th Jan 2002 Gary Franklin appointed as Secretary
28th Jan 2002 Marie Edmunds resigned as Secretary
20th Oct 2006 Paul King appointed as Director
1st Feb 2007 Stephen Warnock appointed as Director
23rd Nov 2007 Martin Clayton appointed as Director
2nd Feb 2009 Roger Baugh resigned as Director
31st Mar 2010 Martin Poyner resigned as Director
28th May 2010 Paul King resigned as Director
31st Jan 2013 Asa Wall appointed as Director
31st Jan 2013 Gary Franklin resigned as Director
31st Jan 2013 Gary Franklin resigned as Secretary
31st Jan 2013 Andrew Legg resigned as Director
31st Jan 2013 Magnus Lind appointed as Director
31st Jan 2013 Martin Clayton resigned as Director
5th Jun 2013 Magnus Lind resigned as Director
1st Oct 2013 Asa Wall resigned as Director
29th May 2015 Anders Lyrheden appointed as Director
29th May 2015 Hannu Saastamoinen appointed as Director
24th Aug 2015 Anders Lyrheden resigned as Director
24th Aug 2015 Clive Newman appointed as Director
21st Sep 2015 Andreas Orje Wellstam appointed as Director
22nd Dec 2015 Stephen Warnock resigned as Director
1st Mar 2016 Alistair Compton appointed as Director
6th Apr 2016 Swegon Ltd appointed as Corporate PSC
23rd Aug 2016 Beth Young appointed as Director
31st Dec 2016 Clive Newman resigned as Director
3rd Apr 2017 Graham Beaton appointed as Director
22nd Jun 2017 Kevin Munson appointed as Director
30th Jun 2017 Alistair Compton resigned as Director
28th Nov 2017 Graham Beaton resigned as Director
28th Nov 2017 Andrew McKay appointed as Director
31st Mar 2018 Robin Vollert appointed as Director
31st Mar 2018 Kevin Munson resigned as Director
16th Dec 2018 Andreas Orje Wellstam resigned as Director
16th Dec 2018 Christian Olin appointed as Director
29th Apr 2019 Beth Young resigned as Director
31st Aug 2020 Hannu Saastamoinen resigned as Director
31st Aug 2020 Andreas Wellstam appointed as Director
31st Mar 2025 Robin Vollert resigned as Director
18th Aug 2025 Christian Olin resigned as Director
18th Aug 2025 Andreas Wellstam resigned as Director
2nd Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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