COOLACT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 4DN

Company number 06016703
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 2C ST MARYS GREEN, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4DN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COOLACT LIMITED are www.coolact.co.uk, and www.coolact.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Blaydon Rail Station is 1.9 miles; to Newcastle Rail Station is 2.8 miles; to Wylam Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolact Limited is a Private Limited Company. The company registration number is 06016703. Coolact Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Coolact Limited is 2c St Marys Green Whickham Newcastle Upon Tyne Tyne Wear Ne16 4dn. The company`s financial liabilities are £60.41k. It is £-12.81k against last year. The cash in hand is £61.55k. It is £-12.3k against last year. And the total assets are £63.92k, which is £-12.3k against last year. BRIDGETT, Margaret is a Secretary of the company. BRIDGETT, Rodney is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


coolact Key Finiance

LIABILITIES £60.41k
-18%
CASH £61.55k
-17%
TOTAL ASSETS £63.92k
-17%
All Financial Figures

Current Directors

Secretary
BRIDGETT, Margaret
Appointed Date: 21 December 2006
Director
BRIDGETT, Rodney
Appointed Date: 21 December 2006
81 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 December 2006
Appointed Date: 01 December 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Rodney Bridgett
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COOLACT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
10 Jan 2007
Director resigned
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
10 Jan 2007
Registered office changed on 10/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Dec 2006
Incorporation

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