COOL VEHICLE SOLUTIONS LIMITED
BURNLEY VEHI-COOL LIMITED

Hellopages » Lancashire » Burnley » BB11 5TY

Company number 05308629
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 6 FARRINGTON PLACE, BURNLEY, LANCASHIRE, ENGLAND, BB11 5TY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 9 November 2016 GBP 50 ; Confirmation statement made on 9 December 2016 with updates; Purchase of own shares.. The most likely internet sites of COOL VEHICLE SOLUTIONS LIMITED are www.coolvehiclesolutions.co.uk, and www.cool-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Burnley Barracks Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05308629. Cool Vehicle Solutions Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Cool Vehicle Solutions Limited is 6 Farrington Place Burnley Lancashire England Bb11 5ty. . BRAITHWAITE, Andrew George is a Secretary of the company. GATTY, Rupert Philip is a Director of the company. Director BRAITHWAITE, Robert James Edward has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRAITHWAITE, Andrew George
Appointed Date: 09 December 2004
Director
GATTY, Rupert Philip
Appointed Date: 31 December 2015
59 years old

Resigned Directors

Director
BRAITHWAITE, Robert James Edward
Resigned: 09 November 2016
Appointed Date: 09 December 2004
46 years old

Persons With Significant Control

Mr Rupert Philip Gatty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COOL VEHICLE SOLUTIONS LIMITED Events

13 Jan 2017
Cancellation of shares. Statement of capital on 9 November 2016
  • GBP 50
04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Purchase of own shares.
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of Robert James Edward Braithwaite as a director on 9 November 2016
...
... and 35 more events
22 Dec 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Incorporation

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