KOOL LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5NR

Company number 03131468
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 399 COPPERFIELD, LIMES FARM ESTATE, CHIGWELL, ESSEX, IG7 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,000 . The most likely internet sites of KOOL LIMITED are www.kool.co.uk, and www.kool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Kool Limited is a Private Limited Company. The company registration number is 03131468. Kool Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Kool Limited is 399 Copperfield Limes Farm Estate Chigwell Essex Ig7 5nr. . ARNOLD, Anthony Peter is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary ARNOLD, Anthony Peter has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PESTERS LIMITED has been resigned. Director ARNOLD, Gertrude has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Anthony Peter
Appointed Date: 09 January 1996
82 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 01 October 2005
Appointed Date: 12 January 1996
Secretary
ARNOLD, Anthony Peter
Resigned: 28 November 2011
Appointed Date: 29 November 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995
Secretary
PESTERS LIMITED
Resigned: 30 September 2008
Appointed Date: 01 October 2005
Director
ARNOLD, Gertrude
Resigned: 08 January 1996
Appointed Date: 29 November 1995
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Anthony Peter Arnold
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Its Kool Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOOL LIMITED Events

03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,000
...
... and 54 more events
14 Dec 1995
Accounting reference date notified as 31/03
01 Dec 1995
Secretary resigned;new secretary appointed
01 Dec 1995
Director resigned;new director appointed
01 Dec 1995
Registered office changed on 01/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Nov 1995
Incorporation

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