Cool Solution (midlands) Limited

General information

Name:

Cool Solution (midlands) Ltd

Office Address:

9/10 The Briars Waterberry Drive PO7 7YH Waterlooville

Number: 08259535

Incorporation date: 2012-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Solution (midlands) is a company situated at PO7 7YH Waterlooville at 9/10 The Briars. This business was formed in 2012 and is registered as reg. no. 08259535. This business has been present on the English market for 9 years now and the last known status is active. This company's registered with SIC code 43220 meaning Plumbing, heat and air-conditioning installation. The business most recent financial reports were submitted for the period up to 2020-04-30 and the most current annual confirmation statement was released on 2020-10-18.

The business owes its success and unending progress to a team of four directors, specifically Mark A., James E., Richard H. and Andrew E., who have been in charge of the company since 2021-02-26.

The companies with significant control over this firm are: Cool Solution Refrigeration Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Foreshore Road, CF10 4SP.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 26 February 2021

Latest update: 22 June 2021

James E.

Role: Director

Appointed: 26 February 2021

Latest update: 22 June 2021

Richard H.

Role: Director

Appointed: 26 February 2021

Latest update: 22 June 2021

Andrew E.

Role: Director

Appointed: 26 February 2021

Latest update: 22 June 2021

People with significant control

Cool Solution Refrigeration Limited
Address: Unit F2, Southpoint Ind Estate Foreshore Road, Cardiff, CF10 4SP, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 1 October 2016
Ceased on 26 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 April 2020
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2012-10-18
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 July 2014
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 September 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 9th Mar 2021. New Address: 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Previous address: Unit 3 Sarnia House Green Lane Tewkesbury Gloucestershire GL20 8HD England (AD01)
filed on: 9th, March 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
8
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