COOLAGENT UK LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6BP

Company number 05048008
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 5 BEDE HOUSE, SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of COOLAGENT UK LIMITED are www.coolagentuk.co.uk, and www.coolagent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Coolagent Uk Limited is a Private Limited Company. The company registration number is 05048008. Coolagent Uk Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Coolagent Uk Limited is 5 Bede House Saxon Close Surbiton Surrey Kt6 6bp. The company`s financial liabilities are £5.86k. It is £-1.89k against last year. . BENDA, Rene is a Director of the company. Secretary MCDONNELL, Joseph Redmond has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


coolagent uk Key Finiance

LIABILITIES £5.86k
-25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENDA, Rene
Appointed Date: 18 February 2004
53 years old

Resigned Directors

Secretary
MCDONNELL, Joseph Redmond
Resigned: 10 January 2010
Appointed Date: 04 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 March 2005
Appointed Date: 18 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 March 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Rene Benda
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COOLAGENT UK LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 25 more events
07 Jan 2005
Secretary resigned
07 Jan 2005
New secretary appointed
27 Mar 2004
New director appointed
01 Mar 2004
Director resigned
18 Feb 2004
Incorporation

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