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ENVIRO-COOL UK LIMITED

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

This company is commonly known as Enviro-cool Uk Limited. The company was founded 16 years ago and was given the registration number 06393902. The firm's registered office is in TONBRIDGE. You can find them at 198 High Street, , Tonbridge, Kent. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:ENVIRO-COOL UK LIMITED
Company Number:06393902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:198 High Street, Tonbridge, Kent, TN9 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Lucys Farm, Lower Street, Hildenborough, Tonbridge, TN11 8PT

Secretary09 October 2007Active
21, Greenwood Lane, Greenwood, Singapore,

Director22 November 2022Active
198, High Street, Tonbridge, TN9 1BE

Director05 February 2014Active
Little Lucys Farm, Lower Street, Hildenborough, Tonbridge, TN11 8PT

Director09 October 2007Active

People with Significant Control

Mr Kelvin Edmond Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Little Lucys Farm, Lower Street, Tonbridge, United Kingdom, TN11 8PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Capital

Capital allotment shares.

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2024-02-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Capital

Capital allotment shares.

Download
2023-05-18Capital

Capital allotment shares.

Download
2023-03-14Capital

Capital allotment shares.

Download
2022-11-24Officers

Appoint person director company with name date.

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2022-10-26Capital

Capital allotment shares.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Capital

Capital allotment shares.

Download
2022-08-01Capital

Capital allotment shares.

Download
2022-05-27Capital

Capital allotment shares.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Capital

Capital allotment shares.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Capital

Capital allotment shares.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Capital

Capital allotment shares.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Capital

Second filing capital allotment shares.

Download
2020-10-13Capital

Second filing capital allotment shares.

Download
2020-10-13Capital

Second filing capital allotment shares.

Download
2020-10-12Capital

Capital allotment shares.

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