Company number 10724255
Status Active
Incorporation Date 13 April 2017
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Statement of capital following an allotment of shares on 13 April 2017
GBP 2
; Appointment of Mr Paul James Barron as a director on 18 April 2017. The most likely internet sites of COOL RED LIMITED are www.coolred.co.uk, and www.cool-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Cool Red Limited is a Private Limited Company.
The company registration number is 10724255. Cool Red Limited has been working since 13 April 2017.
The present status of the company is Active. The registered address of Cool Red Limited is Southgate House 59 Magdalen St Exeter Devon United Kingdom Ex2 4hy. . BARRON, Paul James is a Director of the company. BARRON, Philippa is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 20 April 2017
Appointed Date: 13 April 2017
66 years old
Persons With Significant Control
Mr Paul James Barron
Notified on: 21 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Barron
Notified on: 21 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fd Secretarial Ltd
Notified on: 13 April 2017
Nature of control: Ownership of shares – 75% or more
COOL RED LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
20 Apr 2017
Appointment of Mr Paul James Barron as a director on 18 April 2017
20 Apr 2017
Appointment of Mrs Philippa Barron as a director on 18 April 2017
20 Apr 2017
Termination of appointment of Michael Duke as a director on 20 April 2017
13 Apr 2017
Incorporation
Statement of capital on 2017-04-13