Tricool Thermal Limited TOTTON, SOUTHAMPTON


Tricool Thermal started in year 2008 as Private Limited Company with registration number 06669159. The Tricool Thermal company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Totton, Southampton at Ics House Stephenson Road. Postal code: SO40 3SA.

The firm has 3 directors, namely David P., Troy K. and David H.. Of them, Troy K., David H. have been with the company the longest, being appointed on 18 January 2018 and David P. has been with the company for the least time - from 4 December 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kevin J. who worked with the the firm until 5 March 2012.

Tricool Thermal Limited Address / Contact

Office Address Ics House Stephenson Road
Office Address2 Calmore Industrial Estate
Town Totton, Southampton
Post code SO40 3SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06669159
Date of Incorporation Mon, 11th Aug 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

David P.

Position: Director

Appointed: 04 December 2020

Troy K.

Position: Director

Appointed: 18 January 2018

David H.

Position: Director

Appointed: 18 January 2018

Simon W.

Position: Director

Appointed: 05 January 2012

Resigned: 03 September 2020

Kevin J.

Position: Director

Appointed: 11 August 2008

Resigned: 05 March 2012

Russell W.

Position: Director

Appointed: 11 August 2008

Resigned: 18 January 2018

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 11 August 2008

Resigned: 11 August 2008

Kevin J.

Position: Secretary

Appointed: 11 August 2008

Resigned: 05 March 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As we discovered, there is Ics Cool Energy Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeffrey S. This PSC has significiant influence or control over the company,. Then there is Philip W., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ics Cool Energy Limited

Ics House Stephenson Road, Calmore Industrial Estate, Southampton, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies Register
Registration number 05509182
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Philip W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Michael J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Adam S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Russell W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Simon W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Kevin W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, October 2023
Free Download (7 pages)

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