ELECTRICOOL CONTROL SYSTEMS LTD
TEMPERANCE HOUSE, LANGDON LANE, RADWAY CV35 0UQ- Active
- Private Limited Company
- Company No. 06058308
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICOOL CONTROL SYSTEMS LTD was incorporated on Friday, January 19, 2007 as a Private Limited Company with registered address in RADWAY. ELECTRICOOL CONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 18 years 1 month and 3 days.
| Name | ELECTRICOOL CONTROL SYSTEMS LTD |
|---|---|
| Company number | 06058308 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPERANCE HOUSE LANGDON LANE RADWAY CV35 0UQ |
|---|---|
| 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 Michelle Foster Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Wendy Foster Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Arthur Foster 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 William Foster 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICOOL CONTROL SYSTEMS LTD | 19 Jan 2007 |