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 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
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 |
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 |