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GDI COOLING LTD

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

This company is commonly known as Gdi Cooling Ltd. The company was founded 14 years ago and was given the registration number 07228101. The firm's registered office is in BANBURY. You can find them at Brasenose House Station Road, Cropredy, Banbury, Oxfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GDI COOLING LTD
Company Number:07228101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Brasenose House Station Road, Cropredy, Banbury, Oxfordshire, England, OX17 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brasenose House, Station Road, Cropredy, Banbury, England, OX17 1PW

Director01 December 2023Active
Brasenose House, Station Road, Cropredy, Banbury, England, OX17 1PW

Director01 December 2023Active
44, Nant Road, Connahsquay, United Kingdom, CH5 4AL

Director20 April 2010Active
7, Meer End Road, Honiley, Kenilworth, United Kingdom, CV8 1PW

Director20 April 2010Active
91, Sussex Drive, Banbury, OX16 1UW

Director30 March 2011Active
Brasenose House, Station Road, Cropredy, Banbury, England, OX17 1PW

Director01 April 2012Active
Brasenose House, Station Road, Cropredy, Banbury, England, OX17 1PW

Director20 April 2010Active

People with Significant Control

Advance Innovation Limited
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:72, London Road, St. Albans, United Kingdom, AL1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Beverly Michelle Taylor Walker
Notified on:30 January 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Brasenose House, Station Road, Banbury, England, OX17 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory William Walker
Notified on:30 January 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Brasenose House, Station Road, Banbury, England, OX17 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Beverly Michelle Taylor Walker
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brasenose House, Station Road, Banbury, England, OX17 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

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

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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