COOL ESTATES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 04729997
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mrs Sarina Currey on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOL ESTATES LIMITED are www.coolestates.co.uk, and www.cool-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Estates Limited is a Private Limited Company. The company registration number is 04729997. Cool Estates Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Cool Estates Limited is 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . MASSON, Kenneth Brooke is a Secretary of the company. CURREY, Sarina is a Director of the company. Secretary MENGHAM SECRETARIAL AGENCIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASSON, Kenneth Brooke
Appointed Date: 10 September 2003
Director
CURREY, Sarina
Appointed Date: 22 May 2003
65 years old

Resigned Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Resigned: 10 September 2003
Appointed Date: 22 May 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 May 2003
Appointed Date: 10 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 May 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mrs Sarina Currey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COOL ESTATES LIMITED Events

04 May 2017
Confirmation statement made on 10 April 2017 with updates
26 Apr 2017
Director's details changed for Mrs Sarina Currey on 1 April 2017
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 35,000
17 May 2016
Director's details changed for Sarina Currey on 9 April 2016
...
... and 40 more events
04 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003
Secretary resigned
21 May 2003
Director resigned
21 May 2003
Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Apr 2003
Incorporation

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