Hybrid Cooling Solutions Limited

General information

Name:

Hybrid Cooling Solutions Ltd

Office Address:

181 Waterside Road Hamilton Industrial Park LE5 1TL Leicester

Number: 02906945

Incorporation date: 1994-03-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hybrid Cooling Solutions is a business situated at LE5 1TL Leicester at 181 Waterside Road. The company was established in 1994 and is registered under reg. no. 02906945. The company has been present on the UK market for 30 years now and the last known status is active. The firm began under the name Fraser Products, however for the last 12 years has been on the market under the name Hybrid Cooling Solutions Limited. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Its most recent financial reports cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-03-10.

Michael W. and Paul W. are the company's directors and have been managing the firm since 1997-06-02. Moreover, the managing director's efforts are constantly supported by a secretary - Paul W., who was chosen by this specific company in 1997.

  • Previous company's names
  • Hybrid Cooling Solutions Limited 2012-10-30
  • Fraser Products Limited 1994-03-10

Company staff

Michael W.

Role: Director

Appointed: 02 June 1997

Latest update: 28 February 2024

Paul W.

Role: Director

Appointed: 02 June 1997

Latest update: 28 February 2024

Paul W.

Role: Secretary

Appointed: 02 June 1997

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Tooling And Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Waterside Road, Hamilton, LE5 1TL and was registered as a PSC under the registration number 731834.

Tooling And Developments Ltd
Address: 181 Waterside Road, Hamilton, Leicester, LE5 1TL, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 731834
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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