COOL SOLUTION REFRIGERATION LIMITED
9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 04729569
- Last Updated: 01 Mar 2024
Company Profile
COOL SOLUTION REFRIGERATION LIMITED was incorporated on Thursday, April 10, 2003 as a Private Limited Company with registered address in WATERLOOVILLE. COOL SOLUTION REFRIGERATION 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 21 years 6 months and 23 days.
| Name | COOL SOLUTION REFRIGERATION LIMITED |
|---|---|
| Company number | 04729569 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Johnson Controls Building Efficiency Uk Limited 9/10 Waterberry Drive, PO7 7YH |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Rhys Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COOL SOLUTION REFRIGERATION LIMITED | 10 Apr 2003 |