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Cool-therm (uk) Limited, BS30 5NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOL-THERM (UK) LIMITED

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

This company is commonly known as Cool-therm (uk) Limited. The company was founded 32 years ago and was given the registration number 02755818. The firm's registered office is in BRISTOL. You can find them at Unit 5 Trubodys Yard, 121 London Road, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOL-THERM (UK) LIMITED
Company Number:02755818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 5 Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director19 December 2023Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 January 2022Active
15, Northgate, Aldridge, Walsall, England, WS9 8QD

Director30 January 2024Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 September 2019Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 December 2023Active
15, Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 January 2024Active
Unit 5 Trubody's Yard, 121 London Road Warmley, Bristol, BS30 5NA

Secretary15 September 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary04 October 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary01 November 2020Active
26 Priory Gardens, Monks Park, Bristol, BS7 0XE

Secretary01 June 2004Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary31 July 2019Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary29 March 2023Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary06 December 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary07 September 2021Active
Forest Lea 1 Court Gardens, Stanton St Quintin, Chippenham, SN14 6DF

Secretary14 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 1992Active
Unit 5 Trubody's Yard, 121 London Road Warmley, Bristol, BS30 5NA

Director01 January 2010Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director15 September 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 January 2022Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 October 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director31 August 2018Active
26 Priory Gardens, Monks Park, Bristol, BS7 0XE

Director01 March 2007Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 October 2020Active
19 The Uplands, Nailsea, Bristol, BS48 4RS

Director14 October 1992Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director28 February 2022Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 January 2022Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 December 2009Active
Unit 5 Trubody's Yard, 121 London Road Warmley, Bristol, BS30 5NA

Director15 September 2016Active
Forest Lea 1 Court Gardens, Stanton St Quintin, Chippenham, SN14 6DF

Director14 October 1992Active
116 Heol Uchas, Rhiwbina, Cardiff, United Kingdom, CF14 6SS

Director15 September 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director01 December 2009Active

People with Significant Control

Cool-Therm (Group) Limited
Notified on:14 October 2017
Status:Active
Country of residence:England
Address:15, Northgate, Walsall, England, WS9 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cool Therm (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Trubody's Yard, 121 London Road, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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