COOLACTION LTD
FERNDOWN

Hellopages » Dorset » East Dorset » BH21 7WH
Company number 05918171
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT F2 ARENA BUSINESS CENTRE, NIMROD WAY, FERNDOWN, DORSET, BH21 7WH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Iain Stewart Wright as a director on 1 May 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOLACTION LTD are www.coolaction.co.uk, and www.coolaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.6 miles; to Hamworthy Rail Station is 7.1 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolaction Ltd is a Private Limited Company. The company registration number is 05918171. Coolaction Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Coolaction Ltd is Unit F2 Arena Business Centre Nimrod Way Ferndown Dorset Bh21 7wh. . NICHOLLS, Denise Alexandra is a Secretary of the company. NICHOLLS, Christopher John is a Director of the company. NICHOLLS, Denise Alexandra is a Director of the company. WRIGHT, Iain Stewart is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
NICHOLLS, Denise Alexandra
Appointed Date: 15 July 2008
Director
NICHOLLS, Christopher John
Appointed Date: 15 July 2008
54 years old
Director
NICHOLLS, Denise Alexandra
Appointed Date: 15 July 2008
55 years old
Director
WRIGHT, Iain Stewart
Appointed Date: 01 May 2017
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 July 2008
Appointed Date: 29 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 July 2008
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Christopher John Nicholls
Notified on: 29 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Alexandra Nicholls
Notified on: 29 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLACTION LTD Events

04 May 2017
Appointment of Mr Iain Stewart Wright as a director on 1 May 2017
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 120
...
... and 24 more events
15 Jul 2008
Appointment terminated director duport director LIMITED
15 Jul 2008
Appointment terminated secretary duport secretary LIMITED
18 Sep 2007
Accounts for a dormant company made up to 31 August 2007
05 Sep 2007
Return made up to 29/08/07; full list of members
29 Aug 2006
Incorporation

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