RADTEC COOLING LIMITED
UNIT 4 HEMLOCK PARK, HYSSOP CLOSE HAWKS GREEN, CANNOCK WS11 7FU- Active
- Private Limited Company
- Company No. 03974073
- Last Updated: 01 Mar 2024
Company Profile
RADTEC COOLING LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in CANNOCK. RADTEC COOLING LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 24 years 6 months and 22 days.
| Name | RADTEC COOLING LIMITED |
|---|---|
| Company number | 03974073 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HEMLOCK PARK HYSSOP CLOSE HAWKS GREEN CANNOCK WS11 7FU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren John Jeynes Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Raymond Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Terry Lycett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against RADTEC COOLING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RADTEC COOLING LIMITED | 17 Apr 2000 |
| RADTEC RACING RADIATORS LIMITED | 10 Jul 2018 |