ELECTRICOOL CONTROL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electricool Control Systems Ltd. The company was founded 18 years ago and was given the registration number 06058308. The firm's registered office is in RADWAY. You can find them at Temperance House, Langdon Lane, Radway, Warwickshire. This company's SIC code is 26110 - Manufacture of electronic components.
Company Information
Name | : | ELECTRICOOL CONTROL SYSTEMS LTD |
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Company Number | : | 06058308 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 January 2007 |
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Industry Codes | : | - 26110 - Manufacture of electronic components
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Office Address & Contact
Registered Address | : | Temperance House, Langdon Lane, Radway, Warwickshire, CV35 0UQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Michelle Foster |
Notified on | : | 04 December 2023 |
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Status | : | Active |
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Date of birth | : | December 1967 |
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Nationality | : | British |
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Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Wendy Foster |
Notified on | : | 04 December 2023 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Arthur Foster |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1965 |
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Nationality | : | British |
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Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr William Foster |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1967 |
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Nationality | : | British |
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Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)