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PROCOOL SERVICES LIMITED

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

This company is commonly known as Procool Services Limited. The company was founded 18 years ago and was given the registration number 05852257. The firm's registered office is in WEST MIDLANDS. You can find them at 7 Hathaway Road, Shirley, Solihull, West Midlands, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROCOOL SERVICES LIMITED
Company Number:05852257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:7 Hathaway Road, Shirley, Solihull, West Midlands, B90 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham, United Kingdom, B7 4TS

Secretary01 March 2023Active
7 Hathaway Road, Shirley, Solihull, B90 2PY

Director20 June 2006Active
Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham, United Kingdom, B7 4TS

Director01 March 2023Active
7 Hathaway Road, Shirley, Solihull, B90 2PY

Secretary20 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Faisal Hamid Lone
Notified on:01 March 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham, United Kingdom, B7 4TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Kay Edmunds
Notified on:01 May 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:7 Hathaway Road, Shirley, West Midlands, B90 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jonathan Edmunds
Notified on:14 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham, United Kingdom, B7 4TS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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