COOLFACTOR LIMITED
STOKE-ON-TRENT COOLFACTOR GROUP LIMITED

Hellopages » Cheshire » Cheshire East » ST7 3BG

Company number 04296074
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 12 THE GARDENS, LAWTON HALL DRIVE CHURCH LAWTON, STOKE-ON-TRENT, ST7 3BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOLFACTOR LIMITED are www.coolfactor.co.uk, and www.coolfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Coolfactor Limited is a Private Limited Company. The company registration number is 04296074. Coolfactor Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Coolfactor Limited is 12 The Gardens Lawton Hall Drive Church Lawton Stoke On Trent St7 3bg. . HINDLEY, Simon Robert is a Secretary of the company. HINDLEY, Simon Robert is a Director of the company. JONES, Martin Philip is a Director of the company. KNIGHT, Andrew Michael is a Director of the company. Secretary BRYANT, John Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRYANT, John Stanley has been resigned. Director PHILLP, Anthony William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HINDLEY, Simon Robert
Appointed Date: 28 March 2008
Director
HINDLEY, Simon Robert
Appointed Date: 28 March 2008
53 years old
Director
JONES, Martin Philip
Appointed Date: 28 March 2008
57 years old
Director
KNIGHT, Andrew Michael
Appointed Date: 13 May 2011
62 years old

Resigned Directors

Secretary
BRYANT, John Stanley
Resigned: 13 November 2007
Appointed Date: 28 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
BRYANT, John Stanley
Resigned: 13 November 2007
Appointed Date: 28 September 2001
77 years old
Director
PHILLP, Anthony William
Resigned: 28 March 2008
Appointed Date: 28 September 2001
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Andrew Michael Knight
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Simon Robert Hindley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

COOLFACTOR LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
28 Sep 2001
Incorporation

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