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COOLSPEC LIMITED

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

This company is commonly known as Coolspec Limited. The company was founded 18 years ago and was given the registration number 05890194. The firm's registered office is in EAST YORKSHIRE. You can find them at 19 Cave Road, Brough, East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COOLSPEC LIMITED
Company Number:05890194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Cave Road, Brough, East Yorkshire, HU15 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cave Road, Brough, HU15 1HA

Secretary28 July 2006Active
Catfoss Grange House, Catfoss Lane, Sigglesthorne, Kingston Upon Hull, HU11 5QN

Director06 September 2007Active
19 Cave Road, Brough, HU15 1HA

Director28 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 July 2006Active
544 Hessle Road, Hull, HU3 5BL

Director28 July 2006Active
Tigh Mor, The Meadows, Brandesburton, YO25 8QG

Director28 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 July 2006Active

People with Significant Control

Mr Simon William Lunt
Notified on:24 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:19, Cave Road, Brough, England, HU15 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Langley
Notified on:24 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Catfoss Grange House, Catfoss Lane, Kingston Upon Hull, England, HU11 5QN
Nature of control:
  • Ownership of shares 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 (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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