COOL CUBE LOGISTICS LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 07380483
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, ENGLAND, S75 3SP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Cool Cube Logistics Station Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DG England to Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 30 September 2016. The most likely internet sites of COOL CUBE LOGISTICS LTD are www.coolcubelogistics.co.uk, and www.cool-cube-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. Cool Cube Logistics Ltd is a Private Limited Company. The company registration number is 07380483. Cool Cube Logistics Ltd has been working since 17 September 2010. The present status of the company is Active. The registered address of Cool Cube Logistics Ltd is Copia House Great Cliffe Court Great Cliffe Road Barnsley England S75 3sp. The company`s financial liabilities are £577.72k. It is £-155.03k against last year. The cash in hand is £354.19k. It is £-331.02k against last year. And the total assets are £1167.02k, which is £-65.22k against last year. BAYLES, Fraser Tarn is a Director of the company. CHADWICK, Jane is a Director of the company. CHADWICK, Peter is a Director of the company. LAURIN, Maria Hidalgo is a Director of the company. The company operates in "Unlicensed carrier".


cool cube logistics Key Finiance

LIABILITIES £577.72k
-22%
CASH £354.19k
-49%
TOTAL ASSETS £1167.02k
-6%
All Financial Figures

Current Directors

Director
BAYLES, Fraser Tarn
Appointed Date: 06 October 2010
47 years old
Director
CHADWICK, Jane
Appointed Date: 31 March 2013
68 years old
Director
CHADWICK, Peter
Appointed Date: 17 September 2010
63 years old
Director
LAURIN, Maria Hidalgo
Appointed Date: 31 March 2013
45 years old

Persons With Significant Control

Mr Fraser Tarn Bayles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Chadwick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Chadwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL CUBE LOGISTICS LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Registered office address changed from Cool Cube Logistics Station Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DG England to Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 30 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Registered office address changed from 95 Newhill Road Wath upon Dearne Rotherham South Yorkshire S63 6JR to Cool Cube Logistics Station Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DG on 27 January 2016
...
... and 9 more events
10 Oct 2012
Current accounting period extended from 30 September 2012 to 30 November 2012
25 May 2012
Accounts for a dormant company made up to 30 September 2011
10 Jan 2012
Annual return made up to 17 September 2011 with full list of shareholders
21 Oct 2010
Appointment of Fraser Tarn Bayles as a director
17 Sep 2010
Incorporation

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