REAL COOL LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1EZ

Company number 04330174
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address WESTERN HOUSE, LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of REAL COOL LIMITED are www.realcool.co.uk, and www.real-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Cool Limited is a Private Limited Company. The company registration number is 04330174. Real Cool Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Real Cool Limited is Western House Lucknow Road Bodmin Cornwall Pl31 1ez. . HOLLYOAK, Yvonne Helen is a Secretary of the company. UGALDE, Philip Richard is a Director of the company. Secretary ADDIS, Ron Oswald has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLYOAK, Yvonne Helen
Appointed Date: 01 April 2005

Director
UGALDE, Philip Richard
Appointed Date: 28 November 2001
79 years old

Resigned Directors

Secretary
ADDIS, Ron Oswald
Resigned: 01 April 2005
Appointed Date: 28 November 2001

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Philip Richard Ugalde
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

REAL COOL LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

15 Jul 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

...
... and 29 more events
08 Jan 2002
New secretary appointed
08 Jan 2002
Registered office changed on 08/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
28 Nov 2001
Incorporation