Cool-tec Services Limited

General information

Name:

Cool-tec Services Ltd

Office Address:

Unit 17 Sandford Lane Industrial Estate BH20 4DY Wareham

Number: 03147310

Incorporation date: 1996-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 17, Wareham BH20 4DY Cool-tec Services Limited is categorised as a Private Limited Company issued a 03147310 registration number. It was set up on 1996-01-17. The firm now known as Cool-tec Services Limited was known under the name Bonusword up till 1996-03-08 at which point the name got changed. This business's Standard Industrial Classification Code is 33200 and their NACE code stands for Installation of industrial machinery and equipment. The firm's most recent accounts describe the period up to 30th June 2023 and the latest annual confirmation statement was released on 17th January 2023.

From the data we have, this company was established in January 1996 and has been overseen by seven directors, out of whom five (Joanne D., David M., Colin A. and 2 remaining, listed below) are still active. To provide support to the directors, this company has been utilizing the skills of Martin E. as a secretary for the last 28 years.

  • Previous company's names
  • Cool-tec Services Limited 1996-03-08
  • Bonusword Limited 1996-01-17

Financial data based on annual reports

Company staff

Joanne D.

Role: Director

Appointed: 11 August 2015

Latest update: 2 January 2024

David M.

Role: Director

Appointed: 25 April 2012

Latest update: 2 January 2024

Colin A.

Role: Director

Appointed: 01 May 2000

Latest update: 2 January 2024

Geoffrey O.

Role: Director

Appointed: 11 July 1996

Latest update: 2 January 2024

Barry B.

Role: Director

Appointed: 06 February 1996

Latest update: 2 January 2024

Martin E.

Role: Secretary

Appointed: 06 February 1996

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Barry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 33140 : Repair of electrical equipment
28
Company Age

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