ENVIRO-COOL UK LIMITED

ENVIRO-COOL UK LIMITED is an active private limited company, incorporated on 9 October 2007. The nature of the business includes Manufacture of plastics and rubber machinery and one other classification. The company's registered office is on High Street, Tonbridge. 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: Micro Entity. ENVIRO-COOL UK LIMITED previously had the company name ENVIRO-VEND LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	LINDEYER FRANCIS FERGUSON
Address Line 1	198 HIGH STREET
Post Town	TONBRIDGE
County	KENT
Postcode	TN9 1BE

Accounts

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

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

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

Nature of Business (SIC Codes)

28960 - Manufacture of plastics and rubber machinery

82990 - Other business support service activities n.e.c.

Company Name History

From 08/10/2008 onwards:

ENVIRO-COOL UK LIMITED

Prior to 08/10/2008:

ENVIRO-VEND LIMITED

Directors

(The company's officers)

MR IAN SHAUN GIBBS

(~58 year old British national)

21 GREENWOOD LANE, GREENWOOD, SINGAPORE

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SINGAPORE

Appointed on 22/11/2022

MR CRAIG ALEXANDER HALL

(~40 year old British national)

C/O LINDEYER FRANCIS FERGUSON, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/02/2014

MR KELVIN EDMOND HALL

(~64 year old British national)

LITTLE LUCYS FARM, LOWER STREET, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PT

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

Appointed on 09/10/2007

LISA MARIE HALL

(~63 year old British national)

LITTLE LUCYS FARM, LOWER STREET, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PT

Current Secretary

Appointed on 09/10/2007

Shareholders

(Persons of Significant Control)

Mr Kelvin Edmond Hall

(~64 year old British national)

Little Lucys Farm, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENVIRO-COOL COMMERCIAL LIMITED

MR KELVIN EDMOND HALL

ENVIRO-COOL INTERNATIONAL LTD

MR IAN SHAUN GIBBS
MR CRAIG ALEXANDER HALL

NET TRADE-PRICE LIMITED

MR KELVIN EDMOND HALL
LISA MARIE HALL

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)