COOLPRIDE LIMITED
45 EALING ROAD WEMBLEY

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Company number 02146795
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address C/O SOMERS BAKER PRINCE KURZ, PREMIER HOUSE, 45 EALING ROAD WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COOLPRIDE LIMITED are www.coolpride.co.uk, and www.coolpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Coolpride Limited is a Private Limited Company. The company registration number is 02146795. Coolpride Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Coolpride Limited is C O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . TOMA, Mirella is a Secretary of the company. SCHELLENBERG, Philippe is a Director of the company. TOMA, Mirella is a Director of the company. Secretary SCHELLENBERG, Patrick has been resigned. Director KEBAILI, Slim has been resigned. Director SCHELLENBERG, Patrick has been resigned. Director SCHELLENBERG, Patrick has been resigned. Director ZIMMERMANN, Franz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOMA, Mirella
Appointed Date: 14 June 1993
Director
SCHELLENBERG, Philippe
Appointed Date: 11 June 2012
45 years old
Director
TOMA, Mirella
Appointed Date: 14 June 1993
71 years old

Resigned Directors

Secretary
SCHELLENBERG, Patrick
Resigned: 14 June 1993
Director
KEBAILI, Slim
Resigned: 01 April 1998
Appointed Date: 14 June 1993
81 years old
Director
SCHELLENBERG, Patrick
Resigned: 02 May 2012
Appointed Date: 01 April 1998
74 years old
Director
SCHELLENBERG, Patrick
Resigned: 14 June 1993
74 years old
Director
ZIMMERMANN, Franz
Resigned: 14 June 1993
77 years old

Persons With Significant Control

Mr Philippe Schellenberg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLPRIDE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 11 August 2016 with updates
30 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
06 Oct 1987
Accounting reference date notified as 31/12
09 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Registered office changed on 08/09/87 from: 124-128 city rd london EC1V
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Incorporation

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