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BECOOL RADIATORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Becool Radiators Limited. The company was founded 38 years ago and was given the registration number 01972966. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Paterson Road, Wellingborough, Northamptonshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BECOOL RADIATORS LIMITED
Company Number:01972966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ

Secretary01 June 2021Active
Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ

Director25 June 2007Active
Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ

Secretary13 August 1998Active
12 Bridle Ways, East Bridgford, Nottingham, NG13 8PT

Secretary-Active
Willowbrook Cottage Main Street, Polebrook, Oundle, PE8 5LX

Director13 August 1998Active
Paterson Road, Wellingborough, Northamptonshire, NN8 4BZ

Director13 August 1998Active
8 Trafalgar Court, Dullatur, G68 0AE

Director06 July 2004Active
12 Bridle Ways, East Bridgford, Nottingham, NG13 8PT

Director-Active

People with Significant Control

Mcandrew Limited
Notified on:06 July 2016
Status:Active
Country of residence:Scotland
Address:23, Fordneuk Street, Glasgow, Scotland, G40 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-06-09Officers

Appoint person secretary company with name date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination secretary company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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