TRICOOL THERMAL LIMITED
Overview
| Company Name | TRICOOL THERMAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06669159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICOOL THERMAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRICOOL THERMAL LIMITED located?
| Registered Office Address | Ics House Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICOOL THERMAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRICOOL THERMAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for TRICOOL THERMAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. David Richard Palmer as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James West as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Russell Christopher Wilson as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr. Troy E Kingston as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr. David Hampsey as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Change of details for Ics Cool Energy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TRICOOL THERMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSEY, David, Mr. | Director | Bessemer Road RG21 3NB Basingstoke Harrow House England | England | British | Accountant | 157320300001 | ||||
| KINGSTON, Troy E, Mr. | Director | Lenneke Marelaan 6 1932 Sint-Stevens-Woluwe Brussels Alma Court Building Belgium | Belgium | American | Financial Leader | 242360210001 | ||||
| PALMER, David Richard | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | General Manager / Country Leader | 148170380001 | ||||
| JONES, Kevin | Secretary | Stephenson Road Calmore Industrial Park Totton SO40 3RY Southampton Ics House Hampshire | British | Director | 107952690001 | |||||
| JONES, Kevin | Director | Stephenson Road Calmore Industrial Park, Totton SO40 3RY Southampton Ics House Hampshire | United Kingdom | British | Director | 107952690001 | ||||
| WEST, Simon James | Director | Calmore Industrial Estate Totton SO40 3RY Southampton Ics House Stephenson Road Hampshire | England | British | Director | 127234270001 | ||||
| WILSON, Russell Christopher | Director | Stephenson Road Calmore Industrial Park Totton SO40 3RY Southampton Ics House Hampshire | England | British | Company Director | 88308480003 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 132475800001 |
Who are the persons with significant control of TRICOOL THERMAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Jones | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jeffrey Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Marian Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James West | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Lee Whyte | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Scott Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Christopher Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ics Cool Energy Limited | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate Southampton Ics House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0