Company number 06669159
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015. The most likely internet sites of TRICOOL THERMAL LIMITED are www.tricoolthermal.co.uk, and www.tricool-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricool Thermal Limited is a Private Limited Company.
The company registration number is 06669159. Tricool Thermal Limited has been working since 11 August 2008.
The present status of the company is Active. The registered address of Tricool Thermal Limited is Ics House Stephenson Road Calmore Industrial Estate Totton Southampton Hampshire England So40 3sa. . WEST, Simon James is a Director of the company. WILSON, Russell is a Director of the company. Secretary JONES, Kevin has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JONES, Kevin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 11 August 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 11 August 2008
73 years old
Persons With Significant Control
Mr Michael Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Adam Jeffrey Spolnik
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jeffrey Marian Spolnik
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon James West
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Kevin Lee Whyte
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Philip Scott Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
TRICOOL THERMAL LIMITED Events
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Dec 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 17 more events
05 Oct 2009
Annual return made up to 11 August 2009 with full list of shareholders
07 Nov 2008
Director appointed russell wilson
07 Nov 2008
Director and secretary appointed kevin jones
11 Aug 2008
Appointment terminated director form 10 directors fd LTD
11 Aug 2008
Incorporation