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COOLTECH ENVIRONMENTAL ENGINEERING LIMITED

Company
COOLTECH ENVIRONMENTAL ENGINEERING LIMITED (02689763)

COOLTECH ENVIRONMENTAL ENGINEERING

Phone: 01628 547 070
A⁺ rating

ABOUT COOLTECH ENVIRONMENTAL ENGINEERING LIMITED

Since 1992 Cooltech Environmental Engineering has built an enviable reputation for design expertise in the installation of mechanical and electrical servies, specialising in clinical air conditioning and ventilation systems. The company expanded and then formed a separate service and maintenance division to offer ongoing support services. Cooltech is now recognised throughout the industry as a leading supplier and partner in its field.

Whilst retaining the capability of capital projects and installations, we are now primarily a mechanical, electrical, and HVAC maintenance provider to the facilities market.

Cooltech, remains a privately owned company which is owned and managed by engineers, Peter Sawyer (chairman) who specialises in refrigeration and Tony Williams (managing director) who specialises in combustion/heating and ventilation.

We recognise that our performance as a company is equal to the knowledge of our staff and their continued commitment to our goal and that of our clients.

“Is to provide bespoke solutions for your building services requirements and aim to be your provider of choice. Delivering services to the highest standards whilst striving to achieve continuous improvement in quality and performance, within your budgets.”

Welcome to Cooltech Environmental Engineering

The company expanded and then formed a separate service and maintenance division to offer ongoing support services. Cooltech has continued to expand and is now recognised as a facilities services engineering provider.

Cooltech Environmental Engineering supplies mechanical, electrical and HVAC services to many leading and acclaimed managing agents which include, Broadgate Estates, Cushman Wakefield, Jones Lang LaSalle and Savills.

Our goal is to supply a quality service delivery, with integrity whilst striving to continually improve our company performance.

A company owned and managed by engineers.

Having reviewed many software systems for handheld technology, we are delighted to announce that we shall soon be going live with Jobflow. This will greatly speed up the admin process with reports and certificates immediately uploaded to our server, from the field including signature  

KEY FINANCES

Year
2012
Assets
£1383.13k ▲ £497.43k (56.16 %)
Cash
£443.11k ▲ £73.65k (19.93 %)
Liabilities
£735.35k ▲ £239.88k (48.41 %)
Net Worth
£647.78k ▲ £257.56k (66.00 %)

REGISTRATION INFO

Company name
COOLTECH ENVIRONMENTAL ENGINEERING LIMITED
Company number
02689763
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Feb 1992
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.cooltech-ltd.co.uk
Phones
01628 547 070
01628 547 071
Registered Address
18 PROGRESS BUSINESS CENTRE,
WHITTLE PARKWAY,
SLOUGH,
BERKSHIRE,
SL1 6DQ

ECONOMIC ACTIVITIES

33120
Repair of machinery
43220
Plumbing, heat and air-conditioning installation

LAST EVENTS

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Director's details changed for Mr Eduardas Chodoverdianas on 31 March 2017
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates

CHARGES

30 November 2007
Status
Outstanding
Delivered
7 December 2007
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

1 November 1996
Status
Outstanding
Delivered
5 November 1996
Persons entitled
Noble Robert Henry Graham
Description
The deposit of £5,750 in an instant savings account…

12 June 1992
Status
Satisfied on 22 January 2009
Delivered
18 June 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

COOLTECH ENVIRONMENTAL ENGINEERING LIMITED DIRECTORS

Joan Barbara Sawyer

  Acting
Appointed
18 September 2002
Role
Secretary
Address
1 Stonelea Grove, Derbyfields, North Warnborough, RG29 1HL
Name
SAWYER, Joan Barbara

Eduardas Chodoverdianas

  Acting
Appointed
11 May 2016
Occupation
Director
Role
Director
Age
47
Nationality
Lithuanian
Address
18 Progress Business Centre, Whittle Parkway, Slough, Berkshire, England, SL1 6DQ
Country Of Residence
England
Name
CHODOVERDIANAS, Eduardas

Peter Mark Sawyer

  Acting PSC
Appointed
21 February 1992
Occupation
Chairman
Role
Director
Age
77
Nationality
British
Address
18 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
Country Of Residence
England
Name
SAWYER, Peter Mark
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Anthony Williams

  Acting
Appointed
04 February 2010
Occupation
Managing Director
Role
Director
Age
68
Nationality
British
Address
18 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
Country Of Residence
England
Name
WILLIAMS, Anthony

Dennis Crossman

  Resigned
Appointed
18 February 1992
Resigned
18 September 2002
Role
Secretary
Address
Newholme, Station Road, Ilminster, Somerset, BA4 4TE
Name
CROSSMAN, Dennis

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
18 February 1992
Resigned
21 February 1992
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Dennis Crossman

  Resigned
Appointed
18 February 1992
Resigned
18 September 2002
Occupation
Director/Company Secretary
Role
Director
Age
97
Nationality
British
Address
Newholme, Station Road, Ilminster, Somerset, BA4 4TE
Name
CROSSMAN, Dennis

James Joslyn O Connell

  Resigned
Appointed
18 February 1992
Resigned
03 July 1995
Occupation
Managing Dir
Role
Director
Age
86
Nationality
British
Address
12 Hempson Avenue, Langley, Slough, Berks, SL3 7RW
Name
O'CONNELL, James Joslyn

David Michael Porter

  Resigned
Appointed
11 September 1996
Resigned
18 May 1997
Occupation
Sales And Marketing Dir
Role
Director
Age
71
Nationality
British
Address
40 Hartigan Place, Woodley, Reading, Berkshire, RG5 4HS
Name
PORTER, David Michael

Perry Stephenson

  Resigned
Appointed
26 June 1997
Resigned
30 September 1998
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
15 Elmwood Road, Upton Lea, Slough, Berkshire, SL2 5QQ
Name
STEPHENSON, Perry

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Excellent according to the company’s financial health.