COOLSPEC LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HA

Company number 05890194
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOLSPEC LIMITED are www.coolspec.co.uk, and www.coolspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolspec Limited is a Private Limited Company. The company registration number is 05890194. Coolspec Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Coolspec Limited is 19 Cave Road Brough East Yorkshire Hu15 1ha. . LUNT, Simon William is a Secretary of the company. LANGLEY, Antony is a Director of the company. LUNT, Simon William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAYES, Robert has been resigned. Director MILLER, Brian Mackenzie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 28 July 2006
Director
LANGLEY, Antony
Appointed Date: 06 September 2007
57 years old
Director
LUNT, Simon William
Appointed Date: 28 July 2006
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2006
Appointed Date: 28 July 2006
Director
MAYES, Robert
Resigned: 06 September 2007
Appointed Date: 28 July 2006
68 years old
Director
MILLER, Brian Mackenzie
Resigned: 06 September 2007
Appointed Date: 28 July 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Simon William Lunt
Notified on: 24 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Langley
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLSPEC LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
06 Oct 2006
New director appointed
06 Oct 2006
New director appointed
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
28 Jul 2006
Incorporation

COOLSPEC LIMITED Charges

31 October 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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