CompaniesInTheUK

COOLING COMPONENTS LIMITED

Company number 04987470 ·

Active

1 active / 2 ceased · persons with significant control

Elta Automotive Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-16
Correspondence address
27, Roman Way, Coleshill, Birmingham, B46 1HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02826734
Country registered
England

Mrs Patricia Rose Vernon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-05
Ceased on
2021-08-03
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Mr Peter John Vernon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-05
Ceased on
2026-01-16
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England