KOOLTH LIMITED
CARDIFF SURE CHILL LIMITED SURECHILL LIMITED SOLAR BEACON LIMITED

Hellopages » Cardiff » Cardiff » CF14 7YT

Company number 06211291
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address CF14 7YT, INNOVATION VILLAGE, G.E. HEALTHCARE, CARDIFF, UNITED KINGDOM, CF14 7YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 400 . The most likely internet sites of KOOLTH LIMITED are www.koolth.co.uk, and www.koolth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koolth Limited is a Private Limited Company. The company registration number is 06211291. Koolth Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Koolth Limited is Cf14 7yt Innovation Village G E Healthcare Cardiff United Kingdom Cf14 7yt. . SAUNDERS, Paul Edward is a Secretary of the company. SAUNDERS, Peter Arthur is a Director of the company. Secretary BARKER, John Granville has been resigned. Director BARTLETT, Keith has been resigned. Director CHAIN, John T, General has been resigned. Director JOHNSON, Hjalma Eugene has been resigned. Director LINDSAY, Stuart Robert has been resigned. Director SALDANHA, Stephen Austin has been resigned. Director TANSLEY, Ian Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Paul Edward
Appointed Date: 04 February 2015

Director
SAUNDERS, Peter Arthur
Appointed Date: 08 February 2011
74 years old

Resigned Directors

Secretary
BARKER, John Granville
Resigned: 04 February 2015
Appointed Date: 12 April 2007

Director
BARTLETT, Keith
Resigned: 26 August 2014
Appointed Date: 02 March 2011
67 years old

Director
CHAIN, John T, General
Resigned: 10 March 2012
Appointed Date: 02 March 2011
90 years old

Director
JOHNSON, Hjalma Eugene
Resigned: 10 March 2012
Appointed Date: 02 March 2011
91 years old

Director
LINDSAY, Stuart Robert
Resigned: 28 January 2016
Appointed Date: 02 March 2011
73 years old

Director
SALDANHA, Stephen Austin
Resigned: 10 March 2012
Appointed Date: 02 March 2011
84 years old

Director
TANSLEY, Ian Martin
Resigned: 08 February 2011
Appointed Date: 12 April 2007
66 years old

KOOLTH LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Jan 2017
Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017
24 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 400

28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Jan 2016
Termination of appointment of Stuart Robert Lindsay as a director on 28 January 2016
...
... and 35 more events
18 May 2009
Accounts for a dormant company made up to 30 April 2009
14 Apr 2009
Return made up to 12/04/09; full list of members
06 Aug 2008
Accounts for a dormant company made up to 30 April 2008
29 Apr 2008
Return made up to 12/04/08; full list of members
12 Apr 2007
Incorporation