COOL SCAN LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8SF

Company number 04558927
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 97 SPRINGWOOD CRESCENT, EDGWARE, MIDDLESEX, HA8 8SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COOL SCAN LIMITED are www.coolscan.co.uk, and www.cool-scan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cool Scan Limited is a Private Limited Company. The company registration number is 04558927. Cool Scan Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Cool Scan Limited is 97 Springwood Crescent Edgware Middlesex Ha8 8sf. The company`s financial liabilities are £4.49k. It is £-1.88k against last year. The cash in hand is £17.2k. It is £1.02k against last year. And the total assets are £17.2k, which is £1.02k against last year. BUTLER, Spencer Kenneth is a Secretary of the company. PAWLJOK, Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


cool scan Key Finiance

LIABILITIES £4.49k
-30%
CASH £17.2k
+6%
TOTAL ASSETS £17.2k
+6%
All Financial Figures

Current Directors

Secretary
BUTLER, Spencer Kenneth
Appointed Date: 10 October 2002

Director
PAWLJOK, Anthony
Appointed Date: 10 October 2002
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Anthony Pawljok
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COOL SCAN LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2

13 Dec 2015
Director's details changed for Anthony Pawljok on 6 April 2015
...
... and 27 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation