COOL SERVICE GROUP ENGINEERS LIMITED
2 STROUD FIELD, NORTHOLT  UB5 5SL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11957272
- Last Updated: 01 Mar 2024
Company Profile
COOL SERVICE GROUP ENGINEERS LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in NORTHOLT. COOL SERVICE GROUP ENGINEERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 5 years 4 months and 29 days.
Name | COOL SERVICE GROUP ENGINEERS LIMITED |
---|---|
Company number | 11957272 |
Company type | Private Limited Company |
Incorporation date | 23 Apr 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2 STROUD FIELD NORTHOLT UB5 5SL |
---|---|
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 |
---|---|
Mr Richard Dji Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Callistus Belmar Nationality: St Lucian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Joseph Amoako Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Richard Dji Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Callistus Belmar Nationality: St Lucian |
Dates: Tuesday, April 23, 2019 - Tuesday, August 18, 2020
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 | DORMANT |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2024, (-235 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 21 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOL SERVICE GROUP ENGINEERS LIMITED.
Previous Names
Name | Change Date |
---|---|
COOL SERVICE GROUP ENGINEERS LIMITED | 23 Apr 2019 |