Company number 05308034
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address COOLTEMPER LIMITED, PO BOX 111, HUDDERSFIELD, HD7 9AW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of COOLTEMPER LIMITED are www.cooltemper.co.uk, and www.cooltemper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cooltemper Limited is a Private Limited Company.
The company registration number is 05308034. Cooltemper Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Cooltemper Limited is Cooltemper Limited Po Box 111 Huddersfield Hd7 9aw. . ROBSON, David is a Director of the company. TU, Li - Jen is a Director of the company. Secretary RAVEN, Lyn Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAVEN, David has been resigned. Director RAVEN, Lyn Marie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 08 December 2004
Director
RAVEN, David
Resigned: 12 February 2013
Appointed Date: 17 January 2005
76 years old
Director
RAVEN, Lyn Marie
Resigned: 12 March 2013
Appointed Date: 17 January 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 08 December 2004
Persons With Significant Control
Mr David Robson
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
COOLTEMPER LIMITED Events
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Register inspection address has been changed to 30 Lingards Road Slaithwaite Huddersfield HD7 5HY
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
New secretary appointed;new director appointed
01 Feb 2005
New director appointed
08 Dec 2004
Incorporation