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GDM COOLER MANUFACTURING LIMITED

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

This company is commonly known as Gdm Cooler Manufacturing Limited. The company was founded 18 years ago and was given the registration number 05592777. The firm's registered office is in RUGELEY. You can find them at Unit 7 Boston Industrial, Estate, Power Station Road, Rugeley, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GDM COOLER MANUFACTURING LIMITED
Company Number:05592777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Boston Industrial, Estate, Power Station Road, Rugeley, Staffordshire, WS15 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waen (Gwern Saer), Rhiw, Pwllheli, Wales, LL53 8AD

Director14 October 2005Active
Unit 7 Boston Industrial, Estate, Power Station Road, Rugeley, WS15 2HS

Director21 February 2017Active
1 The Lydiate, Birkenhead Road, Willaston, Neston, CH64 1RU

Secretary14 October 2005Active
1 The Lydiate, Birkenhead Road, Willaston, Neston, CH64 1RU

Director14 October 2005Active

People with Significant Control

Mrs Patricia Ann Ansell
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Unit 7 Boston Industrial, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Gerald Ansell
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Unit 7 Boston Industrial, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Officers

Change person director company with change date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Termination secretary company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-08-04Incorporation

Memorandum articles.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Capital

Capital name of class of shares.

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2020-08-04Resolution

Resolution.

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2020-08-04Capital

Capital variation of rights attached to shares.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-22Officers

Appoint person director company with name date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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