COOL SOLUTION (MIDLANDS) LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

COOL SOLUTION (MIDLANDS) LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
COOL SOLUTION (MIDLANDS) LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259535. The accounts status is FULL and accounts are next due on 30/06/2024.

COOL SOLUTION (MIDLANDS) LIMITED - WATERLOOVILLE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9/10 THE BRIARS
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2021-02-26 CURRENT
MR MICHAEL ANDERTON Feb 1970 British Director 2022-11-09 CURRENT
SAMEDAY COMPANY SERVICES LTD Corporate Secretary 2012-10-18 UNTIL 2012-10-18 RESIGNED
MR MATTHEW RHYS WILLIAMS Nov 1975 British Director 2012-10-18 UNTIL 2021-02-26 RESIGNED
ANTHONY WILLIAMS May 1965 British Director 2012-10-18 UNTIL 2021-02-26 RESIGNED
MR JOHN WILDMAN Jan 1947 British Director 2012-10-18 UNTIL 2012-10-18 RESIGNED
MR STEPHEN SHILCOCK Mar 1971 British Director 2013-02-01 UNTIL 2021-02-26 RESIGNED
MR RICHARD LEK Jun 1966 Dutch Director 2022-11-09 UNTIL 2023-03-01 RESIGNED
RICHARD HILTON JONES Apr 1964 British Director 2021-02-26 UNTIL 2022-10-01 RESIGNED
MR ANDREW JOHN ELLIS Jan 1961 British Director 2021-02-26 UNTIL 2022-10-01 RESIGNED
MR MARK AYRE Oct 1963 British Director 2021-02-26 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Shilcock 2016-10-01 - 2021-02-26 3/1971 Tewkesbury   Significant influence or control
Cool Solution Refrigeration Limited 2016-10-01 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Cool_Solution_(Midlands)_ - Accounts 2023-12-29 30-09-2022
Abbreviated Company Accounts - COOL SOLUTION (MIDLANDS) LIMITED 2016-01-30 30-04-2015 £28,151 Cash £97,650 equity
Abbreviated Company Accounts - COOL SOLUTION (MIDLANDS) LIMITED 2014-09-18 30-04-2014 £150,177 Cash £48,717 equity
Abbreviated Company Accounts - COOL SOLUTION (MIDLANDS) LIMITED 2014-07-18 31-10-2013 £72,092 Cash £1,689 equity

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