ELECTROCOOL LIMITED
ROWLANDS CASTLE

Hellopages » Hampshire » East Hampshire » PO9 6AD

Company number 04637168
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address SABLE MARTLETS, 7 LINKS LANE, ROWLANDS CASTLE, PO9 6AD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of ELECTROCOOL LIMITED are www.electrocool.co.uk, and www.electrocool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Electrocool Limited is a Private Limited Company. The company registration number is 04637168. Electrocool Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Electrocool Limited is Sable Martlets 7 Links Lane Rowlands Castle Po9 6ad. The company`s financial liabilities are £82.35k. It is £-2.4k against last year. And the total assets are £46.03k, which is £8.26k against last year. WEEDON, Joan is a Secretary of the company. WEEDON, Alan is a Director of the company. WEEDON, Joan is a Director of the company. Secretary WEEDON, Joan has been resigned. Secretary WEEDON, Nicholas Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other food services".


electrocool Key Finiance

LIABILITIES £82.35k
-3%
CASH n/a
TOTAL ASSETS £46.03k
+21%
All Financial Figures

Current Directors

Secretary
WEEDON, Joan
Appointed Date: 23 June 2012
Director
WEEDON, Alan
Appointed Date: 17 January 2003
78 years old
Director
WEEDON, Joan
Appointed Date: 23 June 2012
79 years old

Resigned Directors

Secretary
WEEDON, Joan
Resigned: 19 May 2003
Appointed Date: 17 January 2003
Secretary
WEEDON, Nicholas Alan
Resigned: 08 September 2014
Appointed Date: 19 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Alan Weedon
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELECTROCOOL LIMITED Events

29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 30 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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