COOLING PARTS & SERVICES LIMITED
11 CRANFORD PLACE, WILSDEN, BRADFORD BD15 0AD- Active
- Private Limited Company
- Company No. 04691612
- Last Updated: 01 Mar 2024
Company Profile
COOLING PARTS & SERVICES LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in BRADFORD. COOLING PARTS & SERVICES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 21 years 11 months and 15 days.
| Name | COOLING PARTS & SERVICES LIMITED |
|---|---|
| Company number | 04691612 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CRANFORD PLACE WILSDEN BRADFORD BD15 0AD |
|---|---|
| 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 |
|---|---|
| Mrs Sukriye Ayca Andrews Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Joseph Andrews Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ayca Andrews Nationality: English |
Dates: Monday, March 13, 2017 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COOLING PARTS & SERVICES LIMITED | 10 Mar 2003 |