COOL-THERM (GROUP) LIMITED
UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL BS30 5NA- Active
- Private Limited Company
- Company No. 09987978
- Last Updated: 01 Mar 2024
Company Profile
COOL-THERM (GROUP) LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in BRISTOL. COOL-THERM (GROUP) 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 8 years 9 months and 10 days.
| Name | COOL-THERM (GROUP) LIMITED |
|---|---|
| Company number | 09987978 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TRUBODYS YARD 121 LONDON ROAD BRISTOL BS30 5NA |
|---|---|
| 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 |
|---|---|
| Carver Group Limited Aldridge, WS9 8QD |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Christopher Young Nationality: British |
Dates: Friday, February 3, 2017 - Friday, August 31, 2018
significant influence or control
|
| Mr Alexander Michael Kenneth Strong Nationality: British |
Dates: Friday, February 3, 2017 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Trevor Strong Nationality: British |
Dates: Friday, February 3, 2017 - Friday, August 31, 2018
significant influence or control
|
| Mr David Phillip Blackmore Nationality: British |
Dates: Friday, February 3, 2017 - Friday, August 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOL-THERM (GROUP) LIMITED | 04 Feb 2016 |