COOLPRIME MANAGEMENT LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5NT

Company number 03160303
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 50 LESSER FOXHOLES, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 134 Woodland Drive Hove East Sussex BN3 6DE to 50 Lesser Foxholes Shoreham-by-Sea West Sussex BN43 5NT on 1 July 2016. The most likely internet sites of COOLPRIME MANAGEMENT LIMITED are www.coolprimemanagement.co.uk, and www.coolprime-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Portslade Rail Station is 3.4 miles; to Preston Park Rail Station is 5.6 miles; to Brighton Rail Station is 6.3 miles; to London Road (Brighton) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolprime Management Limited is a Private Limited Company. The company registration number is 03160303. Coolprime Management Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Coolprime Management Limited is 50 Lesser Foxholes Shoreham by Sea West Sussex England Bn43 5nt. . BODELL, Sheila Ann is a Secretary of the company. HOOPER-JENNINGS, Robert George is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BODELL, Sheila Ann
Appointed Date: 26 February 1996

Director
HOOPER-JENNINGS, Robert George
Appointed Date: 26 February 1996
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 February 1996
Appointed Date: 15 February 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Robert George Hooper-Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLPRIME MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 31 March 2016
01 Jul 2016
Registered office address changed from 134 Woodland Drive Hove East Sussex BN3 6DE to 50 Lesser Foxholes Shoreham-by-Sea West Sussex BN43 5NT on 1 July 2016
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 44 more events
18 Mar 1996
New director appointed
18 Mar 1996
Secretary resigned
18 Mar 1996
Director resigned
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1996
Incorporation