COOLTECH ENVIRONMENTAL ENGINEERING LIMITED

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

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.

Company Information

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	:	33120 - Repair of machinery 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	18 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

COOLTECH ENVIRONMENTAL ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement