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COOL-TEC SERVICES LIMITED

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

This company is commonly known as Cool-tec Services Limited. The company was founded 28 years ago and was given the registration number 03147310. The firm's registered office is in WAREHAM. You can find them at Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:COOL-TEC SERVICES LIMITED
Company Number:03147310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Countess Close, Merley, Wimborne, BH21 1UJ

Secretary06 February 1996Active
5 Marsh Lane, Upton, Poole, BH16 5NH

Director01 May 2000Active
85 Higher Blandford Road, Broadstone, BH18 9AE

Director06 February 1996Active
Unit 17, Sandford Lane Industrial Estate, Wareham, BH20 4DY

Director11 August 2015Active
Unit 17, Sandford Lane Industrial Estate, Wareham, BH20 4DY

Director25 April 2012Active
Oak Cottage, North Bestwall, Wareham, United Kingdom, BH20 4HX

Director11 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 1996Active
18 Oakley Gardens, Upton, Poole, BH16 5SE

Director01 January 2000Active
190 Ham Lane, Wimborne, BH21 7LT

Director01 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 1996Active

People with Significant Control

Mr Geoffrey Colin Osman
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Oak Cottage, North Bestwall Road, Wareham, England, BH20 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Keith Bryant
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:85, Higher Blandford Road, Broadstone, England, BH18 9AE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-02-05Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-03-16Officers

Change person director company with change date.

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2018-02-01Officers

Termination director company with name termination date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption full.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption full.

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2015-08-19Officers

Appoint person director company with name date.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

Move registers to registered office company with new address.

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2014-11-14Accounts

Accounts with accounts type total exemption full.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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