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EVERY COOLING SOLUTION LLP

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

This company is commonly known as Every Cooling Solution Llp. The company was founded 6 years ago and was given the registration number OC420069. The firm's registered office is in NEW MALDEN. You can find them at St Georges Court, 4 St. Georges Square, New Malden, . This company's SIC code is None Supplied.

Company Information

Name:EVERY COOLING SOLUTION LLP
Company Number:OC420069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:St Georges Court, 4 St. Georges Square, New Malden, England, KT3 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Leigh Sinton, Malvern, England, WR13 5EQ

Corporate Llp Designated Member27 November 2017Active
Coombe Hill House, Beverley Way, London, England, SW20 0AR

Corporate Llp Designated Member27 November 2017Active

People with Significant Control

Mr Martin Borg
Notified on:30 November 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:St Georges Court, 4 St. Georges Square, New Malden, England, KT3 4HG
Nature of control:
  • Significant influence or control as firm limited liability partnership
Shetland Trust
Notified on:30 November 2018
Status:Active
Country of residence:Isle Of Man
Address:Prospect Chambers, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1ET
Nature of control:
  • Significant influence or control as firm limited liability partnership
Verona Trust
Notified on:30 November 2018
Status:Active
Country of residence:Isle Of Man
Address:24, Athol Street, Isle Of Man, Isle Of Man, IM1 1LD
Nature of control:
  • Significant influence or control as firm limited liability partnership
Sheltand
Notified on:29 November 2017
Status:Active
Country of residence:Isle Of Man
Address:Douglas Chambers, North Quay, Isle Of Man, Isle Of Man, IM1 4LA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Verona Trust
Notified on:29 November 2017
Status:Active
Country of residence:Isle Of Man
Address:Douglas Chambers, North Quay, Isle Of Man, Isle Of Man, IM1 4LA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Martin Andrew Borg
Notified on:27 November 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit 5, Leigh Sinton, Malvern, England, WR13 5EQ
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mt Cold Storage Solutions Limited
Notified on:27 November 2017
Status:Active
Country of residence:England
Address:Unit 5, Leigh Sinton, Malvern, England, WR13 5EQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ryan-Jayberg Limited
Notified on:27 November 2017
Status:Active
Country of residence:England
Address:Coombe Hill House, Beverley Way, London, England, SW20 0AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

Change registered office address limited liability partnership with date old address new address.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

Change registered office address limited liability partnership with date old address new address.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-03-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-03-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-12-06Accounts

Change account reference date limited liability partnership current extended.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-11-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-11-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-12-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-12-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-11-27Incorporation

Incorporation limited liability partnership.

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