COOLFIT CONVERSIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03744696
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of COOLFIT CONVERSIONS LIMITED are www.coolfitconversions.co.uk, and www.coolfit-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Coolfit Conversions Limited is a Private Limited Company. The company registration number is 03744696. Coolfit Conversions Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Coolfit Conversions Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . HADRYS, Timothy is a Secretary of the company. HADRYS, Timothy is a Director of the company. PRATLEY, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HADRYS, Timothy
Appointed Date: 31 March 1999
Director
HADRYS, Timothy
Appointed Date: 31 March 1999
63 years old
Director
PRATLEY, Andrew
Appointed Date: 31 March 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999

Persons With Significant Control

Mr Andrew Pratley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Hadrys
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COOLFIT CONVERSIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
...
... and 40 more events
17 Apr 1999
New director appointed
17 Apr 1999
New secretary appointed;new director appointed
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation
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