COOL INCENTIVES LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 06414753
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address UNIT 6 TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, ENGLAND, UB8 2DB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit 3 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB England to Unit 6 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 1 November 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COOL INCENTIVES LTD are www.coolincentives.co.uk, and www.cool-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cool Incentives Ltd is a Private Limited Company. The company registration number is 06414753. Cool Incentives Ltd has been working since 01 November 2007. The present status of the company is Active. The registered address of Cool Incentives Ltd is Unit 6 Trade City Business Park Cowley Mill Road Uxbridge England Ub8 2db. . KOTECHA, Usha Mansukh is a Secretary of the company. KOTECHA, Rishi Raj Mansukh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
KOTECHA, Usha Mansukh
Appointed Date: 01 November 2007

Director
KOTECHA, Rishi Raj Mansukh
Appointed Date: 01 November 2007
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Rishi Raj Kotecha
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

COOL INCENTIVES LTD Events

01 Nov 2016
Registered office address changed from Unit 3 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB England to Unit 6 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 1 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Jul 2016
Registered office address changed from Waterside Bakers Wood Denham Buckinghamshire UB9 4LG to Unit 3 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 23 July 2016
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1

...
... and 18 more events
04 Sep 2008
Director appointed rishi raj kotecha
11 Aug 2008
Registered office changed on 11/08/2008 from 32 st huberts close gerrards cross buckinghamshire SL9 7EN
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
01 Nov 2007
Incorporation