Company number 06488514
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT 7 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of COOLSIGN LIMITED are www.coolsign.co.uk, and www.coolsign.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolsign Limited is a Private Limited Company.
The company registration number is 06488514. Coolsign Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Coolsign Limited is Unit 7 Britannia Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9uy. . SPENCE, Henry is a Secretary of the company. SPENCE, Henry Eadie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RYAN, Peter Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Persons With Significant Control
Selectequip Holdings Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Michael Ryan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Eadie Spence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLSIGN LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
22 Jun 2016
Satisfaction of charge 2 in full
...
... and 30 more events
29 Feb 2008
Director and secretary appointed henry spence
29 Feb 2008
Registered office changed on 29/02/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
28 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
28 Feb 2008
Appointment terminated director corporate appointments LIMITED
30 Jan 2008
Incorporation
2 June 2016
Charge code 0648 8514 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Peter Ryan and Ann Ryan
Description: Contains fixed charge…
30 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied
on 22 June 2016
Persons entitled: Peter Robert Phillipson & Linda Dorothy Phillipson, Kenneth Arthur Rudman & Julia Ann Rudman
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…