Warning: file_put_contents(c/966e2cd4c3e749527a4ecab75a882c10.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Coolectric Limited, CT6 5TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOLECTRIC LIMITED

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

This company is commonly known as Coolectric Limited. The company was founded 40 years ago and was given the registration number 01792088. The firm's registered office is in HERNE BAY. You can find them at C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOLECTRIC LIMITED
Company Number:01792088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Products (Kent) Limited, Eddington Works, Eddington Lane, Herne Bay, United Kingdom, CT6 5TR

Director09 December 2011Active
111 Linceslade Grove, Milton Keynes, MK5 8AD

Secretary01 July 2009Active
3 Rectory Close, Garforth, Leeds, LS25 1HH

Secretary01 May 2004Active
Heron House, Ranby, Retford, DN22 8HR

Secretary31 August 2005Active
16 Thornton Close, Crick, Northampton, NN6 7GE

Secretary03 January 2006Active
14 Bar Lane, Garforth, Leeds, LS25 2ED

Secretary-Active
Jacob Catslaan 20, Driehuis, Netherlands,

Director01 May 1998Active
Tovenlaan 36, Baarn, Netherlands,

Director01 May 1998Active
Interchange Point, Renny Park Road, Newport Pagnell, MK16 0HA

Director31 August 2005Active
Crown Products (Kent) Ltd, Eddington Works, Eddington Lane, Herne Bay, United Kingdom, CT6 5TR

Director28 September 2012Active
Heron House, Ranby, Retford, DN22 8HR

Director31 August 2005Active
Rectory Grange, Petsoe End, Emberton, Olney, United Kingdom, MK46 5JL

Director01 January 2010Active
Schroder Van Der Kolkstraat 32, 2035 Xs Haarlem, Netherlands, FOREIGN

Director-Active
Van Merlenlaan 31a, 2101 Gc Heemstede, Netherlands,

Director-Active
16 Thornton Close, Crick, Northampton, NN6 7GE

Director03 January 2006Active

People with Significant Control

Waterline Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, North Crawley Road, Newport Pagnell, England, MK16 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.