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Nom

Cool-Therm (Group) Limited

Adresse
Unit 5-6
Maritime Court
Bedwas House Industrial Est
Bedwas
CF83 8HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 octobre 2016
Company Register Address Unit 5 Trubodys Yard
Bristol
BS30 5NA
Société Numéro de Registre 09987978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Carver Group Limited Status: Active Notified: 31/08/2018 Companies House Number: 00509127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blackmore, David Phillip Status: Ceased Notified: 03/02/2017 Ceased: 31/08/2018 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Strong, Alexander Michael Kenneth Status: Ceased Notified: 03/02/2017 Ceased: 31/08/2018 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Strong, Robert Trevor Status: Ceased Notified: 03/02/2017 Ceased: 31/08/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Young, Robert Christopher Status: Ceased Notified: 03/02/2017 Ceased: 31/08/2018 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Killeen, Aidan Dominic 121 London Road, Bristol, England Status: Active Notified: 31/08/2018 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pragg, Neil Michael Aldridge, Walsall, England Status: Active Notified: 10/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cool-Therm (Holdings) LTD Status: Active Notified: 16/12/2016 Companies House Number: 06774658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cool-Therm (South East) Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cool-Therm (South West) Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cool-Therm (UK) LTD Status: Active Notified: 14/10/2017 Companies House Number: 02755818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cool-Therm (Wales) Limited Status: Active Notified: 17/12/2017 Companies House Number: 06774999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more