COOL CONTROL LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2HT

Company number 05170902
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, BOURNEMOUTH, BH5 2HT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Sub-division of shares on 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Paul Hickinbotham as a director on 31 March 2017. The most likely internet sites of COOL CONTROL LTD are www.coolcontrol.co.uk, and www.cool-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cool Control Ltd is a Private Limited Company. The company registration number is 05170902. Cool Control Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Cool Control Ltd is 70 Seabourne Road Bournemouth Bh5 2ht. . HANCOCK, Becky is a Director of the company. HANCOCK, David is a Director of the company. HICKINBOTHAM, Paul is a Director of the company. Secretary HANCOCK, Patrick Henry has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HANCOCK, Becky
Appointed Date: 06 July 2004
48 years old
Director
HANCOCK, David
Appointed Date: 05 July 2005
51 years old
Director
HICKINBOTHAM, Paul
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
HANCOCK, Patrick Henry
Resigned: 10 May 2013
Appointed Date: 12 August 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 August 2004
Appointed Date: 05 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr David Hancock
Notified on: 11 July 2016
51 years old
Nature of control: Has significant influence or control

COOL CONTROL LTD Events

09 May 2017
Sub-division of shares on 31 July 2016
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2017
Appointment of Mr Paul Hickinbotham as a director on 31 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 31 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
New secretary appointed
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
05 Jul 2004
Incorporation

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