COOL MASTERS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 04277975
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOL MASTERS LIMITED are www.coolmasters.co.uk, and www.cool-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cool Masters Limited is a Private Limited Company. The company registration number is 04277975. Cool Masters Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Cool Masters Limited is 4 Henley Way Doddington Road Lincoln Lincolnshire Ln6 3qr. . BATEMAN, Susan Mary is a Secretary of the company. BATEMAN, John Robert is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BATEMAN, Susan Mary
Appointed Date: 29 August 2001
Director
BATEMAN, John Robert
Appointed Date: 29 August 2001
71 years old

Resigned Directors

Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr John Robert Bateman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Bateman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL MASTERS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
17 Jun 2015
Registered office address changed from Unit 1a Westminster Road Westminster Industrial Estate Lincoln Lincolnshire LN6 3QY to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 17 June 2015
...
... and 33 more events
12 Sep 2001
New secretary appointed
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
11 Sep 2001
Registered office changed on 11/09/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG
29 Aug 2001
Incorporation

COOL MASTERS LIMITED Charges

5 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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