COOLBOARD LTD
BRISTOL

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Company number 06380582
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 48 ST ANDREWS ROAD, MONTPELLIER, BRISTOL, BS6 5EH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COOLBOARD LTD are www.coolboard.co.uk, and www.coolboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Coolboard Ltd is a Private Limited Company. The company registration number is 06380582. Coolboard Ltd has been working since 25 September 2007. The present status of the company is Active. The registered address of Coolboard Ltd is 48 St Andrews Road Montpellier Bristol Bs6 5eh. The company`s financial liabilities are £50.28k. It is £10.9k against last year. The cash in hand is £1.16k. It is £0.09k against last year. And the total assets are £10.03k, which is £-1.18k against last year. SMITH, Nicholas David is a Director of the company. Secretary SMITH, Nicholas David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of sports goods".


coolboard Key Finiance

LIABILITIES £50.28k
+27%
CASH £1.16k
+8%
TOTAL ASSETS £10.03k
-11%
All Financial Figures

Current Directors

Director
SMITH, Nicholas David
Appointed Date: 17 March 2008
48 years old

Resigned Directors

Secretary
SMITH, Nicholas David
Resigned: 16 November 2011
Appointed Date: 17 March 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Nicholas David Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COOLBOARD LTD Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
14 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 21 more events
18 Mar 2008
Secretary appointed mr nicholas david smith
18 Mar 2008
Director appointed mr nicholas david smith
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
25 Sep 2007
Incorporation

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