Cool-therm (wales) Limited

General information

Name:

Cool-therm (wales) Ltd

Office Address:

Unit 5 Trubodys Yard 121 London Road BS30 5NA Bristol

Number: 06774999

Incorporation date: 2008-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Bristol registered with number: 06774999. This company was established in the year 2008. The main office of the firm is situated at Unit 5 Trubodys Yard 121 London Road. The post code for this address is BS30 5NA. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-12-31 is the last time company accounts were filed.

Regarding the limited company, a variety of director's assignments have so far been performed by Aidan K. who was designated to this position in 2018. The following limited company had been led by Jonathan M. up until 2023. What is more a different director, including Neil D. gave up the position in 2021.

The companies that control this firm are: Cool-Therm (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Northgate, Aldridge, WS9 8QD and was registered as a PSC under the registration number 09987978.

Financial data based on annual reports

Company staff

Aidan K.

Role: Director

Appointed: 31 August 2018

Latest update: 4 January 2024

People with significant control

Cool-Therm (Group) Limited
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09987978
Notified on 17 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert S.
Notified on 17 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Robert Y.
Notified on 17 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Alexander S.
Notified on 17 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
David B.
Notified on 17 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Cool-Therm (Holdings) Limited
Address: Unit 5, Trubody's Yard 121 London Road, Bridgeyate, Bristol, BS30 5NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered United Kingdom Registrar Of Companies
Registration number 06774658
Notified on 16 December 2016
Ceased on 17 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director's appointment was terminated on August 6, 2023 (TM01)
filed on: 6th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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