Company information:
Coolectric Limited (No: 01792088)
Address: C/O CROWN PRODUCTS (KENT) LIMITED EDDINGTON WORKS, EDDINGTON LANE, HERNE BAY, KENT, CT6 5TR
Status: Active
Incorporated: 15-Feb-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: BARRY JOHN HEAD ( DOB: Nov-1968 From: Dec-2011 )
Resigned Director: ROLAND JOHANNES JACOBUS BAKKER ( DOB: May-1964 From: May-1998 To: Aug-2005 )
Resigned Director: JEROEN THOMAS BAKKER ( DOB: Jan-1968 From: May-1998 To: Aug-2005 )
Resigned Director: MARK SIMON BRISTOW ( DOB: Jul-1960 From: Aug-2005 To: Aug-2014 )
Resigned Director: MICHAEL JOHN HEAD ( DOB: Mar-1943 From: Sep-2012 To: Sep-2021 )
Resigned Director: TIMOTHY HUTCHINSON ( DOB: Jul-1967 From: Aug-2005 To: Jul-2009 )
Resigned Director: MICHAEL WARWICK LAWRENCE ( DOB: May-1955 From: Jan-2010 To: Oct-2011 )
Resigned Director: THEODORUS CORNELIS ROOD ( DOB: Aug-1934 From: Apr-1992 To: Aug-1999 )
Resigned Director: EDWARD SLAAP ( DOB: Nov-1930 From: Apr-1992 To: Dec-1999 )
Resigned Director: STEVEN JOHN STEEL ( DOB: Jan-1969 From: Jan-2006 To: Nov-2008 )
Resigned Secretary: KAMELJIT BATH ( DOB: Jul-1965 From: Jul-2009 To: Mar-2013 )
Resigned Secretary: LINDSEY CAMPBELL HEWITT ( From: May-2004 To: Aug-2005 )
Resigned Secretary: TIMOTHY HUTCHINSON ( DOB: Jul-1967 From: Aug-2005 To: Jul-2009 )
Resigned Secretary: STEVEN JOHN STEEL ( DOB: Jan-1969 From: Jan-2006 To: Jan-2006 )
Resigned Secretary: BARBARA TOMLINSON ( DOB: May-1941 From: Apr-1992 To: May-2004 )
Persons of Significant Control:
Waterline Group Plc, Crown House North Crawley Road, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 0.0,2134301,0.0,2134301,0.0,2134301,0.0,2134301,2134301 | ||||
| Current assets / Cash at bank and on hand | 14,301 | 14,301 | 14,301 | 14,301 | 14,301 | 0.0,14301,0.0,14301,0.0,14301,0.0,14301,14301 | ||||
| Total assets less current liabilities | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 0.0,2134301,0.0,2134301,0.0,2134301,0.0,2134301,2134301 | ||||
| Net assets (liabilities) | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 0.0,2134301,0.0,2134301,0.0,2134301,0.0,2134301,2134301 | ||||
| Equity / share capital and reserves | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2,134,301 | 2134301.0,2134301,2134301.0,2134301,2134301.0,2134301,2134301.0,2134301,2134301 |