COOLFACTOR SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Cheshire » Cheshire East » ST7 3BG

Company number 01973251
Status Active
Incorporation Date 20 December 1985
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 30 . The most likely internet sites of COOLFACTOR SERVICES LIMITED are www.coolfactorservices.co.uk, and www.coolfactor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Coolfactor Services Limited is a Private Limited Company. The company registration number is 01973251. Coolfactor Services Limited has been working since 20 December 1985. The present status of the company is Active. The registered address of Coolfactor Services 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. Director BRYANT, John Stanley has been resigned. Director PHILLP, Anthony William has been resigned. The company operates in "Dormant Company".


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
Director
BRYANT, John Stanley
Resigned: 13 November 2007
77 years old
Director
PHILLP, Anthony William
Resigned: 28 March 2008
78 years old

Persons With Significant Control

Mr Andrew Michael Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Hindley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLFACTOR SERVICES LIMITED Events

30 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 30
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 30
...
... and 74 more events
03 May 1988
Director's particulars changed
06 Apr 1988
Accounts for a small company made up to 31 May 1987
30 Jul 1987
Return made up to 25/06/87; full list of members
06 Jul 1987
Registered office changed on 06/07/87 from: 26 sevenoaks way orpington kent BR5 3AF
20 Dec 1985
Incorporation

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