CS HVAC LIMITED
Company number 06753834 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Ediz Robert Harmeston
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-05
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England
Mr Mark John Abel
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-19
- Date of birth
- October 1970
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 5f, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England
Morehaven Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-01
- Correspondence address
- 47, Back Lane, Rochford, SS4 1AY, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10577732
- Country registered
- England & Wales
Mr Mark John Abel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-12-12
- Ceased on
- 2018-07-31
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL
Mr Stephen John Kelly
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-12-12
- Ceased on
- 2018-07-31
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL
Cool Systems Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-12
- Correspondence address
- Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England
- Legal form
- Limited
- Place registered
- Cool Systems Holdings Limited
- Registration number
- 06754088
- Country registered
- England And Wales