Isocool Limited, Chelmsford

Isocool Limited is a private limited company. Located at Aquila House, Waterloo Lane, Chelmsford CM1 1BN, this 17 years old business was incorporated on 2002-04-16 and is officially categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
5 directors can be found in the company: Philippe E. (appointed on 16 December 2019), Alex B. (appointed on 16 December 2019), Marco B. (appointed on 15 April 2019).
About
Name: Isocool Limited
Number: 04417519
Incorporation date: 2002-04-16
End of financial year: 31 December
 
Address: Aquila House
Waterloo Lane
Chelmsford
CM1 1BN
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Eurochiller S.R.L
27 April 2018
Address Castello D'Agogna Via Milano, 69 Cap, 27030, Italy
Legal authority Italian
Legal form S.R.L
Country registered Italy
Place registered Italian Business Register
Registration number Pv189197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise H.
6 April 2016 - 27 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel H.
6 April 2016 - 27 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31
Current Assets 1,355,659 1,553,605 1,723,717 2,308,406 1,740,139 2,131,265
Fixed Assets 679,655 615,758 547,486 471,243 431,170 350,441
Total Assets Less Current Liabilities 1,208,178 1,224,292 1,138,685 1,333,698 1,284,895 1,510,497
Intangible Fixed Assets 625,918 577,770 529,623 - - -
Number Shares Allotted - 75 75 - - -
Shareholder Funds 1,200,278 1,216,392 1,130,785 - - -
Tangible Fixed Assets 53,735 37,986 17,861 - - -

The target date for Isocool Limited confirmation statement filing is 2020-04-30. The previous one was sent on 2019-04-16. The due date for a subsequent accounts filing is 30 September 2020. Last accounts filing was filed for the time up until 31 December 2018.

3 persons of significant control are indexed in the Companies House, namely: Eurochiller S.R.L owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Via Milano, 27030 69 Cap. Louise H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 21st, March 2019 | accounts
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