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COOL REPAIR SCIENTIFIC UK LTD.

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

This company is commonly known as Cool Repair Scientific Uk Ltd.. The company was founded 26 years ago and was given the registration number 03529978. The firm's registered office is in NOTTINGHAM. You can find them at 14 Park Row, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOL REPAIR SCIENTIFIC UK LTD.
Company Number:03529978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Park Row, Nottingham, England, NG1 6GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Marlborough Court, Bennerley Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8UY

Secretary17 March 1998Active
Unit D Marlborough Court, Bennerley Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8UY

Director17 March 1998Active
Unit D Marlborough Court, Bennerley Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8UY

Director17 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 March 1998Active

People with Significant Control

Mrs Allison Jayne Lettinga
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit D Marlborough Court, Bennerley Road, Nottingham, England, NG6 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arien Lettinga
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:England
Address:Unit D Marlborough Court, Bennerley Road, Nottingham, England, NG6 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-25Officers

Change person secretary company with change date.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-14Address

Change sail address company with new address.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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