Having been setup in 2007, Electricool Control Systems Ltd are based in Radway in Warwickshire. We don't currently know the number of employees at this company. There are 4 directors listed as Foster, Arthur, Foster, Karl, Foster, William, Fletcher, John for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Arthur | 19 January 2007 | - | 1 |
FOSTER, Karl | 01 April 2011 | - | 1 |
FOSTER, William | 01 February 2008 | - | 1 |
FLETCHER, John | 19 January 2007 | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
CH03 - Change of particulars for secretary | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
AA - Annual Accounts | 05 October 2015 | |
MR01 - N/A | 21 April 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AR01 - Annual Return | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
MR01 - N/A | 26 January 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 15 October 2013 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AP01 - Appointment of director | 28 April 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
363a - Annual Return | 04 February 2008 | |
NEWINC - New incorporation documents | 19 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2015 | Outstanding |
N/A |
A registered charge | 19 January 2015 | Outstanding |
N/A |