COOLKIT (SOUTH) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5TY

Company number 06823889
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 6 FARRINGTON PLACE, BURNLEY, LANCASHIRE, ENGLAND, BB11 5TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of COOLKIT (SOUTH) LIMITED are www.coolkitsouth.co.uk, and www.coolkit-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Coolkit South Limited is a Private Limited Company. The company registration number is 06823889. Coolkit South Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Coolkit South Limited is 6 Farrington Place Burnley Lancashire England Bb11 5ty. . SHAKESHAFT, Caroline is a Secretary of the company. GATTY, Rupert Philip is a Director of the company. SWANDALE, Mathew is a Director of the company. Secretary GATTY, Rupert Philip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHAKESHAFT, Caroline
Appointed Date: 11 March 2009
Director
GATTY, Rupert Philip
Appointed Date: 19 February 2009
59 years old
Director
SWANDALE, Mathew
Appointed Date: 19 February 2009
50 years old

Resigned Directors

Secretary
GATTY, Rupert Philip
Resigned: 11 March 2009
Appointed Date: 19 February 2009

Persons With Significant Control

Mr Rupert Philip Gatty
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Swandale
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLKIT (SOUTH) LIMITED Events

08 May 2017
Confirmation statement made on 19 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Registered office address changed from Unit 10B1 Shuttleworth Mead Padiham Burnley Lancashire BB12 7NG to 6 Farrington Place Burnley Lancashire BB11 5TY on 19 April 2016
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
19 Mar 2010
Director's details changed for Mathew Swandale on 19 March 2010
19 Mar 2010
Secretary's details changed for Caroline Shakeshaft on 19 February 2010
27 Mar 2009
Appointment terminated secretary rupert gatty
27 Mar 2009
Secretary appointed caroline shakeshaft
19 Feb 2009
Incorporation

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