COOL ELECTRONICS 24 LTD
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2DL

Company number 09362422
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 42 CROSS STREET, SUDBURY, SUFFOLK, ENGLAND, CO10 2DL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 158 Uxbridge Road West Ealing London W13 8SB to 42 Cross Street Sudbury Suffolk CO10 2DL on 23 December 2016; Termination of appointment of Marcin Zbigniew Rudnicki as a director on 15 September 2016; Appointment of Ms Anna Ewa Michalak as a director on 15 September 2016. The most likely internet sites of COOL ELECTRONICS 24 LTD are www.coolelectronics24.co.uk, and www.cool-electronics-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Electronics 24 Ltd is a Private Limited Company. The company registration number is 09362422. Cool Electronics 24 Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Cool Electronics 24 Ltd is 42 Cross Street Sudbury Suffolk England Co10 2dl. . ADACH, Arkadiusz Andrzej is a Director of the company. MICHALAK, Anna Ewa is a Director of the company. Director RUDNICKI, Marcin Zbigniew has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
ADACH, Arkadiusz Andrzej
Appointed Date: 19 December 2014
43 years old
Director
MICHALAK, Anna Ewa
Appointed Date: 15 September 2016
43 years old

Resigned Directors

Director
RUDNICKI, Marcin Zbigniew
Resigned: 15 September 2016
Appointed Date: 19 December 2014
42 years old

Persons With Significant Control

Mr Arkadiusz Andrzej Adach
Notified on: 15 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Ewa Michalak
Notified on: 15 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL ELECTRONICS 24 LTD Events

23 Dec 2016
Registered office address changed from 158 Uxbridge Road West Ealing London W13 8SB to 42 Cross Street Sudbury Suffolk CO10 2DL on 23 December 2016
15 Sep 2016
Termination of appointment of Marcin Zbigniew Rudnicki as a director on 15 September 2016
15 Sep 2016
Appointment of Ms Anna Ewa Michalak as a director on 15 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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