COOLSHIPS 2 LIMITED
HESSLE MARSEA 4 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 08261067
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address C/O ANDREW MARR INTERNATIONAL LIMITED, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of COOLSHIPS 2 LIMITED are www.coolships2.co.uk, and www.coolships-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolships 2 Limited is a Private Limited Company. The company registration number is 08261067. Coolships 2 Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Coolships 2 Limited is C O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. MOORE, Michael Ian Arthur is a Director of the company. MORRIS, Spencer is a Director of the company. PARDON, Stephen Wallace is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Director BURT, Christopher Brian has been resigned. Director REGAN, Andrew William has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014
Director
MOORE, Michael Ian Arthur
Appointed Date: 10 September 2013
53 years old
Director
MORRIS, Spencer
Appointed Date: 10 September 2013
49 years old
Director
PARDON, Stephen Wallace
Appointed Date: 10 September 2013
66 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 19 October 2012
Director
BURT, Christopher Brian
Resigned: 10 September 2013
Appointed Date: 19 October 2012
76 years old
Director
REGAN, Andrew William
Resigned: 10 September 2013
Appointed Date: 19 October 2012
63 years old

Persons With Significant Control

Fair Isle Fishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLSHIPS 2 LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
25 Nov 2014
Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014
...
... and 7 more events
16 Sep 2013
Termination of appointment of Christopher Brian Burt as a director on 10 September 2013
16 Sep 2013
Appointment of Mr Stephen Wallace Pardon as a director on 10 September 2013
16 Sep 2013
Appointment of Mr Michael Ian Arthur Moore as a director on 10 September 2013
23 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012
Incorporation

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