EFFICIENT COOL HEAT LTD.

EFFICIENT COOL HEAT LTD. is an active private limited company, incorporated on 4 May 2001. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Wellington Road South, Stockport. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. EFFICIENT COOL HEAT LTD. has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04211202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1123 WELLINGTON ROAD SOUTH
Post TownSTOCKPORT
CountryENGLAND
PostcodeSK1 3TH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
EFFICIENT COOL HEAT LTD.

Directors

(The company's officers)
MRS DENISE ANN GREEN
(~50 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2011
MR JONATHAN PAUL GREEN
(~50 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2001
MRS DENISE ANN GREEN
(~50 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Secretary
Appointed on 04/05/2001

Shareholders

(Persons of Significant Control)
Mr Jonathan Paul Green
(~50 year old British national)
123, Wellington Road South, Stockport, SK1 3TH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2017
Mrs Denise Ann Green
(~50 year old British national)
123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2017

Connections

(Shared officers)
  • MR JONATHAN PAUL GREEN
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)

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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)