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EVAPCOOL LIMITED

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

This company is commonly known as Evapcool Limited. The company was founded 26 years ago and was given the registration number 03547444. The firm's registered office is in EGERTON. You can find them at Stone Hill Oast, Stone Hill Road, Egerton, Kent. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EVAPCOOL LIMITED
Company Number:03547444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Stone Hill Oast, Stone Hill Road, Egerton, Kent, England, TN27 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Congreve Road, London, England, SE9 1LL

Secretary15 March 2016Active
36 Brochenhurst Avenue, Maidstone, ME15 7ED

Director17 April 1998Active
7 Cottenham Close, East Malling, Kent, ME19 6BY

Secretary21 December 2002Active
36 Brochenhurst Avenue, Maidstone, ME15 7ED

Secretary17 April 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary17 April 1998Active
36 Brockenhurst Avenue, Maidstone, ME15 7ED

Director17 April 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director17 April 1998Active

People with Significant Control

Mr Terry Bowen
Notified on:24 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Stone Hill Oast, Stone Hill Road, Egerton, England, TN27 9DU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-05-12Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Appoint person secretary company with name date.

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2016-03-15Officers

Termination secretary company with name termination date.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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