COOLSHOT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 02134829
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5 . The most likely internet sites of COOLSHOT LIMITED are www.coolshot.co.uk, and www.coolshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Coolshot Limited is a Private Limited Company. The company registration number is 02134829. Coolshot Limited has been working since 28 May 1987. The present status of the company is Active. The registered address of Coolshot Limited is 167 London Road Leicester Leicestershire Le2 1eg. . SPRINGTHORPE, Carol Lesley is a Secretary of the company. SPRINGTHORPE, Carol Lesley is a Director of the company. SPRINGTHORPE, Martin Joseph is a Director of the company. The company operates in "Activities of head offices".


Current Directors


Director

Director

Persons With Significant Control

Mr Martin Joseph Springthorpe
Notified on: 25 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Lesley Springthorpe
Notified on: 25 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLSHOT LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5

...
... and 68 more events
04 Aug 1987
Secretary resigned;new secretary appointed

04 Aug 1987
Accounting reference date notified as 31/03

10 Jul 1987
Particulars of mortgage/charge

10 Jul 1987
Particulars of mortgage/charge

28 May 1987
Incorporation

COOLSHOT LIMITED Charges

3 July 1987
Legal charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 57 and 57A sanvey gate leicester and adjoining land.
3 July 1987
Fixed and floating charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…