Every Cooling Solution LLP is a limited liability partnership that can be found at St Georges Court, 4 St. Georges Square, New Malden KT3 4HG. Incorporated on 2017-11-27, this 6-year-old.
The last confirmation statement was filed on 2022-11-26 and the date for the following filing is 2023-12-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Georges Court |
| Office Address2 | 4 St. Georges Square |
| Town | New Malden |
| Post code | KT3 4HG |
| Country of origin | United Kingdom |
| Registration Number | OC420069 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 27 November 2017
Position: Corporate LLP Designated Member
Appointed: 27 November 2017
The register of persons with significant control that own or have control over the company is made up of 8 names. As we researched, there is Ryan-Jayberg Limited from London, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Mt Cold Storage Solutions Limited that entered Malvern, England as the official address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Shetland Trust, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ryan-Jayberg Limited
Coombe Hill House Beverley Way, London, SW20 0AR, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Registrar Of Companies |
| Registration number | 01975488 |
| Notified on | 27 November 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Mt Cold Storage Solutions Limited
Unit 5 Leigh Sinton, Malvern, Worcestershire, WR13 5EQ, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Registrar Of Companies |
| Registration number | 06051356 |
| Notified on | 27 November 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Shetland Trust
Prospect Chambers Prospect Hill, Douglas, Isle Of Man, IM1 1ET, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Trust |
| Notified on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Verona Trust
24 Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Trust |
| Notified on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Sheltand
Douglas Chambers North Quay, Douglas, Isle Of Man, IM1 4LA, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Trust |
| Notified on | 29 November 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Martin B.
| Notified on | 27 November 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Martin B.
| Notified on | 30 November 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Verona Trust
Douglas Chambers North Quay, Douglas, Isle Of Man, IM1 4LA, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Trust |
| Notified on | 29 November 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Sunday 26th November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy