Company number 07943812
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 200
. The most likely internet sites of COOLER SECURITY LIMITED are www.coolersecurity.co.uk, and www.cooler-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cooler Security Limited is a Private Limited Company.
The company registration number is 07943812. Cooler Security Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Cooler Security Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . DERVISH, Enver is a Director of the company. Director SIMPSON, Gregory has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
SIMPSON, Gregory
Resigned: 27 December 2015
Appointed Date: 09 February 2012
49 years old
Persons With Significant Control
Mr Paul Thomas Mapp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
COOLER SECURITY LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
05 Jan 2016
Appointment of Mr Enver Dervish as a director on 27 December 2015
05 Jan 2016
Termination of appointment of Gregory Simpson as a director on 27 December 2015
...
... and 2 more events
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
13 May 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
08 Nov 2013
Total exemption small company accounts made up to 28 February 2013
10 May 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)