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TRICOOL THERMAL LIMITED

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

This company is commonly known as Tricool Thermal Limited. The company was founded 15 years ago and was given the registration number 06669159. The firm's registered office is in TOTTON, SOUTHAMPTON. You can find them at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRICOOL THERMAL LIMITED
Company Number:06669159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB

Director18 January 2018Active
Alma Court Building, Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe, Brussels, Belgium,

Director18 January 2018Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director04 December 2020Active
Ics House, Stephenson Road, Calmore Industrial Park Totton, Southampton, SO40 3RY

Secretary11 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director11 August 2008Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, SO40 3RY

Director11 August 2008Active
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, SO40 3RY

Director05 January 2012Active
Ics House, Stephenson Road, Calmore Industrial Park Totton, Southampton, SO40 3RY

Director11 August 2008Active

People with Significant Control

Mr Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Russell Christopher Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Kevin Lee Whyte
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Philip Scott Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Simon James West
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Jeffrey Marian Spolnik
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Adam Jeffrey Spolnik
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Ics Cool Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ics House, Stephenson Road, Southampton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Restoration

Restoration order of court.

Download
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-02Accounts

Accounts with accounts type dormant.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-22Officers

Appoint person director company with name date.

Download
2017-11-17Persons with significant control

Change to a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Officers

Change person director company with change date.

Download

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