KOOL PLANET LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04687634
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6 . The most likely internet sites of KOOL PLANET LTD are www.koolplanet.co.uk, and www.kool-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kool Planet Ltd is a Private Limited Company. The company registration number is 04687634. Kool Planet Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Kool Planet Ltd is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . BILLINGTON, John Paul is a Secretary of the company. BILLINGTON, John Paul is a Director of the company. BOND, Duncan Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BILLINGTON, John Paul
Appointed Date: 05 March 2003

Director
BILLINGTON, John Paul
Appointed Date: 05 March 2003
61 years old

Director
BOND, Duncan Richard
Appointed Date: 05 March 2003
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Paul Billington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Richard Bond
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOOL PLANET LTD Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6

10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6

...
... and 25 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation