COOL SOLUTIONS DISTRIBUTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 3HQ

Company number 05377573
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address UNIT 9-10, STATION WAY, LEEDS, WEST YORKSHIRE, LS12 3HQ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of COOL SOLUTIONS DISTRIBUTION LIMITED are www.coolsolutionsdistribution.co.uk, and www.cool-solutions-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ravensthorpe Rail Station is 8.6 miles; to Menston Rail Station is 8.8 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Solutions Distribution Limited is a Private Limited Company. The company registration number is 05377573. Cool Solutions Distribution Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Cool Solutions Distribution Limited is Unit 9 10 Station Way Leeds West Yorkshire Ls12 3hq. . MCKEE, Mark Richard is a Secretary of the company. ADDY, Philip Simon is a Director of the company. MCKEE, Mark Richard is a Director of the company. Secretary ADDY, Patricia Anne has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MCKEE, Mark Richard
Appointed Date: 01 April 2008
Director
ADDY, Philip Simon
Appointed Date: 28 February 2005
57 years old
Director
MCKEE, Mark Richard
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
ADDY, Patricia Anne
Resigned: 01 April 2008
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Philip Simon Addy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Mckee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL SOLUTIONS DISTRIBUTION LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 33 more events
09 Jun 2005
Registered office changed on 09/06/05 from: unit 12 evans business centre albion park albion way leeds west yorkshire LS12 2EJ
09 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005
Registered office changed on 07/04/05 from: the old coach house no 1 campbell street leeds yorkshire LS28 6DP
07 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
Incorporation

COOL SOLUTIONS DISTRIBUTION LIMITED Charges

18 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 10 station road armley leeds by way of fixed…
22 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOL SOLUTIONS (UK) LIMITED COOL SOLUTIONS ACCESSORIES LIMITED COOL SOLUTIONS GROUP LIMITED COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED COOL SOLUTIONS SCOTLAND LIMITED COOL SOPHISTICATED WEDDING CARS LTD COOL SPACE ACR LTD.