Company number 05752015
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address C/O PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD, SHELDON, BIRMINGHAM, ENGLAND, B26 3PG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 8a Legge Lane Hockley Birmingham West Midlands B1 3LD to C/O C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUPERCOOL LTD are www.supercool.co.uk, and www.supercool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Supercool Ltd is a Private Limited Company.
The company registration number is 05752015. Supercool Ltd has been working since 22 March 2006.
The present status of the company is Active. The registered address of Supercool Ltd is C O Patrick Charles Co Delta View 2309 2311 Coventry Road Sheldon Birmingham England B26 3pg. . COLEMAN, James Daniel is a Secretary of the company. COLEMAN, James Daniel is a Director of the company. PARRY, Katherine Suzanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2006
Appointed Date: 22 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2006
Appointed Date: 22 March 2006
Persons With Significant Control
Mr James Daniel Coleman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Suzanne Parry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERCOOL LTD Events
25 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Jan 2017
Registered office address changed from 8a Legge Lane Hockley Birmingham West Midlands B1 3LD to C/O C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG on 30 January 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
12 May 2006
New director appointed
12 May 2006
Registered office changed on 12/05/06 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
22 Mar 2006
Incorporation