Company information:
Becool Radiators Limited (No: 01972966)
Address: PATERSON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ
Status: Active
Incorporated: 19-Dec-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: MICHAEL GEORGE IAN LEDLIE ( DOB: Jan-1969 From: Jun-2007 )
Current Secretary: JACQUELINE ANNE HALL ( From: Jun-2021 )
Resigned Director: ANTHONY T BRYANT-FENN ( DOB: Apr-1942 From: Aug-1998 To: Jun-2007 )
Resigned Director: STUART KENYON ( DOB: Sep-1957 From: Aug-1998 To: Jun-2021 )
Resigned Director: AILEEN AGNES SCOTT ( DOB: Feb-1947 From: Jul-2004 To: Jul-2007 )
Resigned Director: FRANCIS GEORGE THOMAS WHITT ( DOB: Dec-1935 From: May-1991 To: Aug-1998 )
Resigned Secretary: STUART KENYON ( DOB: Sep-1957 From: Aug-1998 To: Jun-2021 )
Resigned Secretary: JOYCE WHITT ( From: May-1991 To: Aug-1998 )
Persons of Significant Control:
Mcandrew Limited, 23 Fordneuk Street, Glasgow, G40 2TA, Scotland: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |