COOLANT CONTROL LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HN

Company number 04913061
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address SNAPETHORPE HOUSE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of COOLANT CONTROL LIMITED are www.coolantcontrol.co.uk, and www.coolant-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Narborough Rail Station is 8.5 miles; to South Wigston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolant Control Limited is a Private Limited Company. The company registration number is 04913061. Coolant Control Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Coolant Control Limited is Snapethorpe House Rugby Road Lutterworth Leicestershire Le17 4hn. . GAMBLE, Philip John is a Secretary of the company. GAMBLE, Philip John is a Director of the company. GAMBLE, Rodney Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMBLE, Philip John
Appointed Date: 26 September 2003
Director
GAMBLE, Philip John
Appointed Date: 26 September 2003
47 years old
Director
GAMBLE, Rodney Paul
Appointed Date: 26 September 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Rodney Paul Gamble
Notified on: 20 September 2016
79 years old
Nature of control: Has significant influence or control

COOLANT CONTROL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Secretary's details changed for Philip John Gamble on 15 August 2015
08 Oct 2015
Director's details changed for Philip John Gamble on 15 August 2015
...
... and 25 more events
14 Jan 2005
Total exemption small company accounts made up to 31 March 2004
22 Oct 2004
Return made up to 26/09/04; full list of members
21 Jul 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
26 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

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