COOL EQUIPMENT CONCEPTS LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
COOL EQUIPMENT CONCEPTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
COOL EQUIPMENT CONCEPTS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
COOL EQUIPMENT CONCEPTS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
COOL EQUIPMENT CONCEPTS LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RUTLAND HOUSE 90-92
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Previous trading names include:
BLACKSMITH STUDIOS LIMITED (until 12/04/2010)
BLACKSMITH STUDIOS LIMITED (until 12/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE ELLIOT COOPER BAGNALL | May 1981 | British | Director | 2010-07-29 | CURRENT |
MR GRAHAM MARTIN COOPER BAGNALL | Feb 1946 | British | Director | 2001-04-11 | CURRENT |
ANITA MARY BAGNALL | Oct 1947 | British | Director | 2001-04-11 | CURRENT |
ANITA MARY BAGNALL | Oct 1947 | British | Secretary | 2001-04-11 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-11 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke Elliot Cooper Bagnall | 2018-03-01 | 5/1981 | Leigh On Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mrs Anita Mary Bagnall | 2016-04-06 - 2018-03-01 | 10/1947 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Martin Cooper Bagnall | 2016-04-06 | 2/1946 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |