COOLSITE LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3GR

Company number 03907396
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address UNIT 10 ENTERPRISE COURT, FALCON WAY, EAGLE BUSINESS PARK YAXLEY, PETERBOROUGH, PE7 3GR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alexander Leslie Nickson as a secretary on 4 March 2016. The most likely internet sites of COOLSITE LTD are www.coolsite.co.uk, and www.coolsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Coolsite Ltd is a Private Limited Company. The company registration number is 03907396. Coolsite Ltd has been working since 17 January 2000. The present status of the company is Active. The registered address of Coolsite Ltd is Unit 10 Enterprise Court Falcon Way Eagle Business Park Yaxley Peterborough Pe7 3gr. . NICKSON, Alexander Leslie is a Secretary of the company. COLEMAN, Gregory is a Director of the company. Secretary COLEMAN, Margret Ann has been resigned. Secretary SUTHERLAND, Ross David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLEMAN, Miho has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NICKSON, Alexander Leslie
Appointed Date: 04 March 2016
Director
COLEMAN, Gregory
Appointed Date: 17 January 2000
52 years old

Resigned Directors

Secretary
COLEMAN, Margret Ann
Resigned: 01 April 2011
Appointed Date: 17 January 2000
Secretary
SUTHERLAND, Ross David
Resigned: 04 March 2016
Appointed Date: 01 October 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2000
Appointed Date: 17 January 2000
Director
COLEMAN, Miho
Resigned: 22 August 2015
Appointed Date: 04 June 2010
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Gregory Coleman
Notified on: 17 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

COOLSITE LTD Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Appointment of Mr Alexander Leslie Nickson as a secretary on 4 March 2016
04 Mar 2016
Termination of appointment of Ross David Sutherland as a secretary on 4 March 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 50 more events
09 Feb 2000
New secretary appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
17 Jan 2000
Incorporation

COOLSITE LTD Charges

9 September 2013
Charge code 0390 7396 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 enterprise court eagle business park yaxley…
25 June 2013
Charge code 0390 7396 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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