COOLANT MANAGEMENT SERVICES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HN

Company number 02450183
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address SNAPETHORPE HOUSE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of COOLANT MANAGEMENT SERVICES LIMITED are www.coolantmanagementservices.co.uk, and www.coolant-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Management Services Limited is a Private Limited Company. The company registration number is 02450183. Coolant Management Services Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Coolant Management Services Limited is Snapethorpe House Rugby Road Lutterworth Leicestershire Le17 4hn. The company`s financial liabilities are £21.28k. It is £19.02k against last year. The cash in hand is £43.44k. It is £42.88k against last year. And the total assets are £93.91k, which is £38.49k against last year. GAMBLE, Rodney Paul is a Director of the company. Secretary DOWDING, Hugh Gordon has been resigned. Secretary GAMBLE, Susan Elizabeth has been resigned. Director BLURTON, Keith William has been resigned. Director DOWDING, Hugh Gordon has been resigned. Director GAMBLE, Rodney Paul has been resigned. Director GAMBLE, Susan Elizabeth has been resigned. Director SHIPTON, Keith has been resigned. Director STUBBS, Robert Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


coolant management services Key Finiance

LIABILITIES £21.28k
+842%
CASH £43.44k
+7726%
TOTAL ASSETS £93.91k
+69%
All Financial Figures

Current Directors

Director
GAMBLE, Rodney Paul
Appointed Date: 16 December 2002
79 years old

Resigned Directors

Secretary
DOWDING, Hugh Gordon
Resigned: 27 April 1994
Secretary
GAMBLE, Susan Elizabeth
Resigned: 31 March 2014
Appointed Date: 27 April 1994
Director
BLURTON, Keith William
Resigned: 12 April 2002
Appointed Date: 21 June 1999
79 years old
Director
DOWDING, Hugh Gordon
Resigned: 27 April 1994
71 years old
Director
GAMBLE, Rodney Paul
Resigned: 31 May 2000
Appointed Date: 27 April 1994
79 years old
Director
GAMBLE, Susan Elizabeth
Resigned: 31 March 2014
Appointed Date: 27 April 1994
77 years old
Director
SHIPTON, Keith
Resigned: 30 June 1998
Appointed Date: 01 August 1994
83 years old
Director
STUBBS, Robert Michael
Resigned: 27 April 1994
66 years old

Persons With Significant Control

Mr Rodney Paul Gamble
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control

COOLANT MANAGEMENT SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Registered office address changed from 1661 Melton Road Rearsby Leicester LE7 4YQ to Snapethorpe House Rugby Road Lutterworth Leicestershire LE17 4HN on 17 September 2015
...
... and 67 more events
28 May 1992
Return made up to 07/12/90; full list of members
28 May 1992
Return made up to 07/12/90; full list of members
28 May 1992
New director appointed
28 May 1992
Registered office changed on 28/05/92 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
07 Dec 1989
Incorporation

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