Rel Cooling Services (UK) Limited LONDON


Founded in 2012, Rel Cooling Services (UK), classified under reg no. 08212438 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Paul D., appointed on 13 September 2012. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Denis O.. There were no ex secretaries.

Rel Cooling Services (UK) Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08212438
Date of Incorporation Thu, 13th Sep 2012
Industry Electrical installation
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Paul D.

Position: Director

Appointed: 13 September 2012

Denis O.

Position: Director

Appointed: 13 September 2012

Resigned: 11 October 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Liam B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gary B. This PSC has significiant influence or control over the company,.

Liam B.

Notified on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Gary B.

Notified on 1 May 2016
Ceased on 24 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302019-09-302022-09-30
Balance Sheet
Current Assets100100100100
Debtors100100100100
Net Assets Liabilities100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-13
filed on: 14th, September 2023
Free Download (3 pages)

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