COOL-TEC SERVICES LIMITED

COOL-TEC SERVICES LIMITED is an active private limited company, incorporated on 17 January 1996. The nature of the business includes Repair of electrical equipment and one other classification. The company's registered office is on Sandford Lane, Wareham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COOL-TEC SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 17
Address Line 2	SANDFORD LANE INDUSTRIAL ESTATE
Post Town	WAREHAM
County	DORSET
Postcode	BH20 4DY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

COOL-TEC SERVICES LIMITED

Directors

(The company's officers)

COLIN DAVID ATWILL

(~59 year old British national)

5 MARSH LANE, UPTON, POOLE, DORSET, BH16 5NH

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2000

MR BARRY KEITH BRYANT

(~72 year old British national)

85 HIGHER BLANDFORD ROAD, BROADSTONE, DORSET, BH18 9AE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/1996

MRS JOANNE KERRY DUNSTONE

(~49 year old British national)

UNIT 17, SANDFORD LANE INDUSTRIAL ESTATE, WAREHAM, DORSET, BH20 4DY

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 11/08/2015

MR DAVID MARK MARRIOTT

(~55 year old British national)

UNIT 17, SANDFORD LANE INDUSTRIAL ESTATE, WAREHAM, DORSET, BH20 4DY

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/04/2012

MR GEOFFREY COLIN OSMAN

(~65 year old British national)

OAK COTTAGE NORTH BESTWALL, WAREHAM, DORSET, BH20 4HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/1996

MR MARTIN KEITH EATON

(~71 year old British national)

33 COUNTESS CLOSE, MERLEY, WIMBORNE, DORSET, BH21 1UJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/02/1996

Shareholders

(Persons of Significant Control)

Mr Geoffrey Colin Osman

(~65 year old British national)

Oak Cottage, North Bestwall Road, Wareham, BH20 4HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry Keith Bryant

(~72 year old British national)

85, Higher Blandford Road, Broadstone, BH18 9AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1ST CHOICE RADIO CABS LIMITED

MR MARTIN KEITH EATON

CABOT BUSINESS VILLAGE MANAGEMENT LIMITED

MR MARTIN KEITH EATON

COOL-TEC UK LIMITED

MR BARRY KEITH BRYANT
MR MARTIN KEITH EATON
MR GEOFFREY COLIN OSMAN

F AND T REFRIGERATION LIMITED

MR MARTIN KEITH EATON

MEMBRANE TECHNOLOGY SYSTEMS LIMITED

MR MARTIN KEITH EATON

OMNISONIC INTERNATIONAL LIMITED

MR MARTIN KEITH EATON

POOLE TECHNICAL PLATING SERVICES LIMITED

MR MARTIN KEITH EATON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)