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ELITE COOLING SOLUTIONS LTD

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

This company is commonly known as Elite Cooling Solutions Ltd. The company was founded 15 years ago and was given the registration number 06700352. The firm's registered office is in WELLINGBOROUGH. You can find them at 8 Hill House Gardens, Stanwick, Wellingborough, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ELITE COOLING SOLUTIONS LTD
Company Number:06700352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Secretary17 September 2008Active
8, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Director17 September 2008Active
8, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Director01 December 2009Active
8, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Director17 September 2008Active
8, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Director01 October 2009Active

People with Significant Control

Mr Matthew Leslie Willis
Notified on:14 February 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:8, Hill House Gardens, Wellingborough, England, NN9 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam John Peter Whitworth
Notified on:14 February 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:8, Hill House Gardens, Wellingborough, England, NN9 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Charles Raermecker
Notified on:14 February 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:8, Hill House Gardens, Wellingborough, England, NN9 6QH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Change person director company with change date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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