ELECTRICOOL CONTROL SYSTEMS LTD
RADWAY

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0UQ

Company number 06058308
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE, CV35 0UQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 16 . The most likely internet sites of ELECTRICOOL CONTROL SYSTEMS LTD are www.electricoolcontrolsystems.co.uk, and www.electricool-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Electricool Control Systems Ltd is a Private Limited Company. The company registration number is 06058308. Electricool Control Systems Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Electricool Control Systems Ltd is Temperance House Langdon Lane Radway Warwickshire Cv35 0uq. The company`s financial liabilities are £169.14k. It is £-66.45k against last year. The cash in hand is £144.04k. It is £-57.89k against last year. And the total assets are £282.29k, which is £-34.47k against last year. FOSTER, Arthur is a Secretary of the company. FOSTER, Arthur is a Director of the company. FOSTER, Karl is a Director of the company. FOSTER, William is a Director of the company. Secretary FLETCHER, John has been resigned. Director FLETCHER, John has been resigned. The company operates in "Manufacture of electronic components".


electricool control systems Key Finiance

LIABILITIES £169.14k
-29%
CASH £144.04k
-29%
TOTAL ASSETS £282.29k
-11%
All Financial Figures

Current Directors

Secretary
FOSTER, Arthur
Appointed Date: 01 February 2008

Director
FOSTER, Arthur
Appointed Date: 19 January 2007
60 years old

Director
FOSTER, Karl
Appointed Date: 01 April 2011
38 years old

Director
FOSTER, William
Appointed Date: 01 February 2008
58 years old

Resigned Directors

Secretary
FLETCHER, John
Resigned: 31 January 2008
Appointed Date: 19 January 2007

Director
FLETCHER, John
Resigned: 31 January 2008
Appointed Date: 19 January 2007
63 years old

Persons With Significant Control

Mr Arthur Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICOOL CONTROL SYSTEMS LTD Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 16

01 Feb 2016
Secretary's details changed for Arthur Foster on 13 December 2015
01 Feb 2016
Director's details changed for Arthur Foster on 15 December 2015
...
... and 25 more events
20 Mar 2008
Secretary appointed arthur foster
20 Mar 2008
Director appointed william foster
20 Mar 2008
Appointment terminated director and secretary john fletcher
04 Feb 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation

ELECTRICOOL CONTROL SYSTEMS LTD Charges

31 March 2015
Charge code 0605 8308 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 thorpe close thorpe industrial estate banbury…
19 January 2015
Charge code 0605 8308 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…