MTP COOLING LTD
635 BATH ROAD, SLOUGH SL1 6AE- Active
- Private Limited Company
- Company No. 07047918
- Last Updated: 01 Mar 2024
Company Profile
MTP COOLING LTD was incorporated on Saturday, October 17, 2009 as a Private Limited Company with registered address in SLOUGH. MTP COOLING LTD 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 15 years and 28 days.
| Name | MTP COOLING LTD |
|---|---|
| Company number | 07047918 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Tadeusz Jerzy Poczatek Nationality: Polish |
Dates: Friday, December 28, 2018 - present
significant influence or control
|
| Mr Tadeusz Jerzy Poczatek Nationality: Polish |
Dates: Wednesday, May 17, 2017 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katarzyna Ewa Warszawska-Poczatek Nationality: Polish |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marek Tadeusz Poczatek Nationality: Polish |
Dates: Wednesday, May 17, 2017 - 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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MTP COOLING LTD | 17 Oct 2009 |