This company is commonly known as Cooltech Environmental Engineering Limited. The company was founded 32 years ago and was given the registration number 02689763. The firm's registered office is in SLOUGH. You can find them at 18 Progress Business Centre, Whittle Parkway, Slough, Berkshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | COOLTECH ENVIRONMENTAL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02689763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stables 3, Stables 3, Howbery Park, Wallingford, England, OX10 8BA | Director | 12 October 2021 | Active |
| Stables 3, Stables 3, Howbery Park, Wallingford, England, OX10 8BA | Director | 12 October 2021 | Active |
| 2nd Floor 110, Cannon Street, London, EC4N 6EU | Director | 17 February 2022 | Active |
| Newholme, Station Road, Ilminster, BA4 4TE | Secretary | 18 February 1992 | Active |
| 18 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ | Secretary | 18 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 February 1992 | Active |
| 18 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 11 May 2016 | Active |
| Newholme, Station Road, Ilminster, BA4 4TE | Director | 18 February 1992 | Active |
| 12 Hempson Avenue, Langley, Slough, SL3 7RW | Director | 18 February 1992 | Active |
| Stables 3, Stables 3, Howbery Park, Wallingford, England, OX10 8BA | Director | 12 October 2021 | Active |
| 40 Hartigan Place, Woodley, Reading, RG5 4HS | Director | 11 September 1996 | Active |
| 18 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 21 February 1992 | Active |
| 15 Elmwood Road, Upton Lea, Slough, SL2 5QQ | Director | 26 June 1997 | Active |
| 18 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 04 February 2010 | Active |
| Ecoserv Group Limited | ||
| Notified on | : | 12 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stables 3, Howbery Business Park, Wallingford, England, OX10 8BA |
| Nature of control | : |
|
| Mr Anthony Williams | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ |
| Nature of control | : |
|
| Mr Peter Mark Sawyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Progress Business Centre, Whittle Parkway, Slough, United Kingdom, SL1 6DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-09-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-16 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-02-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-02-16 | Change of name | Certificate change of name company. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Change of name | Certificate change of name company. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Address | Move registers to registered office company with new address. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
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