COOL-THERM (UK) LIMITED

COOL-THERM (UK) LIMITED is an active private limited company, incorporated on 14 October 1992. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on London Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COOL-THERM (UK) LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 5 TRUBODYS YARD
Address Line 2	121 LONDON ROAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 5NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

COOL-THERM (UK) LIMITED

Directors

(The company's officers)

MR DAVID PHILLIP BLACKMORE

(~44 year old British national)

UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL, BS30 5NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/09/2016

MRS JULIE BLAIR-PARK

(~58 year old British national)

UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL, BS30 5NA, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MR JUSTIN KRISTOPHER MARK FISHER

(~36 year old British national)

UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL, BS30 5NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2022

MISS CAROLE ANNA KEANE

(~51 year old Irish national)

15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD, ENGLAND

Current Director
Gives occupation as GROUP MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2024

MR AIDAN DOMINIC KILLEEN

(~55 year old British national)

UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL, BS30 5NA, ENGLAND

Current Director
Gives occupation as GROUP EHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

MR WAYNE PERRINS

(~61 year old British national)

UNIT 5 TRUBODYS YARD, 121 LONDON ROAD, BRISTOL, BS30 5NA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

(~54 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2024

Connections

(Shared officers)

BIDDLE AIR CURTAINS LIMITED

MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

BIDDLE AIR SYSTEMS LIMITED

MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

BIDDLE LIMITED

MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

CARVER & CO (ENGINEERS) LIMITED

MISS JULIE BLAIR-PARK
MR AIDAN DOMINIC KILLEEN

CARVER CLIMATE SYSTEMS LIMITED

MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

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)