MASTERCOOL LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
MASTERCOOL LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Dissolved - no longer trading.
MASTERCOOL LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448665. The accounts status is DORMANT.
MASTERCOOL LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448665. The accounts status is DORMANT.
MASTERCOOL LIMITED - SIDCUP
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
ONEGA HOUSE, 112
SIDCUP
DA14 6NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY KEVIN HAUGHEY | May 1964 | British | Director | 2014-01-06 | CURRENT |
| MR ALAN GEORGE HICKIN | Apr 1953 | British | Director | RESIGNED | |
| MR MARK JOHN ABEL | Oct 1970 | British | Director | 2013-01-08 UNTIL 2014-07-03 | RESIGNED |
| MR STEPHEN JOHN KELLY | Jun 1970 | British | Director | 2012-02-17 UNTIL 2014-01-29 | RESIGNED |
| MR MARK LEVEY | Feb 1962 | British | Director | 2012-05-15 UNTIL 2013-02-15 | RESIGNED |
| MRS LAURA CHRISTINE HICKIN | Oct 1954 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Kevin Haughey | 2018-05-01 | 5/1964 | Sidcup | Significant influence or control |
| Mastercool (Southern) Limited | 2016-04-06 - 2018-05-01 | Stanford Le Hope Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MASTERCOOL LIMITED | 2019-02-20 | 31-03-2018 | £200 equity |
| Dormant Company Accounts - MASTERCOOL LIMITED | 2017-09-21 | 31-03-2017 | £200 equity |
| Mastercool Limited | 2016-12-02 | 31-03-2016 | £200 Cash £200 equity |
| Mastercool Limited | 2015-12-19 | 31-03-2015 | £200 Cash £200 equity |
| Dormant Company Accounts - MASTERCOOL LIMITED | 2014-10-03 | 31-03-2014 | £200 Cash £200 equity |