Elite Cooling Ltd SOLIHULL


Founded in 2016, Elite Cooling, classified under reg no. 10010133 is an active company. Currently registered at 4 Mallaby Close B90 2PW, Solihull the company has been in the business for three years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on 28th February 2018.

The firm has one director. Jacqueline S., appointed on 11 December 2018. There are currently no secretaries appointed. As of 14 April 2019, there were 2 ex directors - Gary J., Jayne J. and others listed below. There were no ex secretaries.

Elite Cooling Ltd Address / Contact

Office Address 4 Mallaby Close
Office Address2 Shirley
Town Solihull
Post code B90 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10010133
Date of Incorporation Wed, 17th Feb 2016
Industry Other engineering activities
End of financial Year 29th February
Company age 3 years old
Account next due date Sat, 30th Nov 2019 (230 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sun, 3rd Mar 2019 (2019-03-03)
Last confirmation statement dated Sat, 17th Feb 2018

Company staff

Jacqueline S.

Position: Director

Appointed: 11 December 2018

Gary J.

Position: Director

Appointed: 17 February 2016

Resigned: 11 December 2018

Jayne J.

Position: Director

Appointed: 17 February 2016

Resigned: 01 April 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jacqueline S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gary J. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Jacqueline S.

Notified on 6 February 2019
Nature of control: 75,01-100% shares

Gary J.

Notified on 6 April 2016
Ceased on 6 February 2019
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-28
Net Worth120 
Balance Sheet
Cash Bank On Hand120120
Net Assets Liabilities120120
Cash Bank In Hand120 
Net Assets Liabilities Including Pension Asset Liability120 
Reserves/Capital
Shareholder Funds120 
Other
Number Shares Allotted1010
Par Value Share11
Share Capital Allotted Called Up Paid10 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 11th December 2018
filed on: 13th, December 2018
Free Download (2 pages)

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