DIRECT COOLING SYSTEMS LIMITED
2 STANHOPE STREET, LONG EATON, NOTTINGHAM NG10 4QN- Active
- Private Limited Company
- Company No. 04118287
- Last Updated: 01 Mar 2024
Company Profile
DIRECT COOLING SYSTEMS LIMITED was incorporated on Friday, December 1, 2000 as a Private Limited Company with registered address in NOTTINGHAM. DIRECT COOLING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 11 months and 14 days.
| Name | DIRECT COOLING SYSTEMS LIMITED |
|---|---|
| Company number | 04118287 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STANHOPE STREET LONG EATON NOTTINGHAM NG10 4QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dcs Spencer (1) Ltd Stanhope Street, Long Eaton, NG10 4QN |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Altonover Enterprises Limited St. Thomas Street, SO23 9HJ |
Dates: Friday, December 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martyn Richard Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charles Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT COOLING SYSTEMS LIMITED | 01 Dec 2000 |