COOLBYT LIMITED
HANDFORTH BITCOOL LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3HP

Company number 09230929
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of COOLBYT LIMITED are www.coolbyt.co.uk, and www.coolbyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Coolbyt Limited is a Private Limited Company. The company registration number is 09230929. Coolbyt Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Coolbyt Limited is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . BEESLEY, Mark is a Director of the company. DAVIES, Michael is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BEESLEY, Mark
Appointed Date: 23 September 2014
58 years old
Director
DAVIES, Michael
Appointed Date: 23 September 2014
49 years old

Persons With Significant Control

Mr Michael Davies
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Beesley
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLBYT LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
01 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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