COOLSHIPS UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DY

Company number 06839323
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address SOUTH BOULEVARD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of COOLSHIPS UK LIMITED are www.coolshipsuk.co.uk, and www.coolships-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Coolships Uk Limited is a Private Limited Company. The company registration number is 06839323. Coolships Uk Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Coolships Uk Limited is South Boulevard Hessle Road Hull East Yorkshire Hu3 4dy. . FARRAR, Paul Morgan is a Secretary of the company. MOORE, Michael Ian Arthur is a Director of the company. PARDON, Stephen Wallace is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014
Director
MOORE, Michael Ian Arthur
Appointed Date: 06 March 2009
53 years old
Director
PARDON, Stephen Wallace
Appointed Date: 20 November 2009
66 years old
Director
REGAN, Andrew William
Appointed Date: 06 March 2009
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 06 March 2009

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLSHIPS UK LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
11 Jan 2016
Full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 12 more events
08 Apr 2010
Annual return made up to 6 March 2010 with full list of shareholders
08 Apr 2010
Director's details changed for Andrew William Regan on 1 April 2010
16 Dec 2009
Appointment of Mr Stephen Wallace Pardon as a director
15 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Mar 2009
Incorporation

COOLSHIPS UK LIMITED Charges

8 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COOLSERV AIRCONDITIONING SERVICES LIMITED COOLSHIPS 2 LIMITED COOLSHOCK BARS LIMITED COOLSHOCK EVENTS LIMITED COOLSHOCK MARQUEES LIMITED COOL-SHOP LIMITED COOLSHOT LIMITED