COOL GELL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5NX

Company number 03762460
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address THE MALTINGS, BURTON ROW, LEEDS, WEST YORKSHIRE, LS11 5NX
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 21100 - Manufacture of basic pharmaceutical products, 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 60 . The most likely internet sites of COOL GELL LIMITED are www.coolgell.co.uk, and www.cool-gell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Wakefield Westgate Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 7.3 miles; to Sandal & Agbrigg Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Gell Limited is a Private Limited Company. The company registration number is 03762460. Cool Gell Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Cool Gell Limited is The Maltings Burton Row Leeds West Yorkshire Ls11 5nx. . STEAD, Martin is a Secretary of the company. DEEGAN, Robert Anthony is a Director of the company. STEAD, Martin is a Director of the company. STEAD DEEGAN, Chloe is a Director of the company. STEAD DEEGAN, Hannah is a Director of the company. TELFORD, Nathan Lee is a Director of the company. Secretary SHAW, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
STEAD, Martin
Appointed Date: 12 June 2000
Director
DEEGAN, Robert Anthony
Appointed Date: 29 April 1999
79 years old
Director
STEAD, Martin
Appointed Date: 07 April 2015
45 years old
Director
STEAD DEEGAN, Chloe
Appointed Date: 05 May 2016
31 years old
Director
STEAD DEEGAN, Hannah
Appointed Date: 05 May 2016
27 years old
Director
TELFORD, Nathan Lee
Appointed Date: 07 April 2015
32 years old

Resigned Directors

Secretary
SHAW, Mark
Resigned: 12 June 2000
Appointed Date: 29 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mr Martin Stead
Notified on: 19 April 2017
45 years old
Nature of control: Has significant influence or control

COOL GELL LIMITED Events

26 May 2017
Confirmation statement made on 29 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 60
27 May 2016
Secretary's details changed for Martin Stead on 29 April 2016
05 May 2016
Appointment of Miss Chloe Stead Deegan as a director on 5 May 2016
...
... and 46 more events
23 Jun 1999
New secretary appointed
23 Jun 1999
New director appointed
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
29 Apr 1999
Incorporation

COOL GELL LIMITED Charges

2 March 2001
Charge of whole
Delivered: 20 March 2001
Status: Satisfied on 10 December 2013
Persons entitled: Briter Beef Products Limited
Description: Property k/a land and buildings on the south west side of…
21 February 2001
Charge of whole
Delivered: 8 March 2001
Status: Satisfied on 10 December 2013
Persons entitled: Dominic Marrocco
Description: Land and buildings on the south west side of primrose place…

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