COOL ENERGY LIMITED
TOTTON, SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SA

Company number 04659259
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of COOL ENERGY LIMITED are www.coolenergy.co.uk, and www.cool-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Energy Limited is a Private Limited Company. The company registration number is 04659259. Cool Energy Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Cool Energy Limited is Ics House Stephenson Road Calmore Industrial Estate Totton Southampton Hampshire England So40 3sa. . JONES, Michael is a Director of the company. SPOLNIK, Adam Jeffrey is a Director of the company. SPOLNIK, Jeffrey Marian is a Director of the company. WEST, Simon James is a Director of the company. WHYTE, Kevin Lee is a Director of the company. WILSON, Philip Scott is a Director of the company. WILSON, Russell Christopher is a Director of the company. Secretary JONES, Kevin has been resigned. Secretary WILSON, Russell has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Kevin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
JONES, Michael
Appointed Date: 10 March 2003
63 years old

Director
SPOLNIK, Adam Jeffrey
Appointed Date: 10 September 2003
48 years old

Director
SPOLNIK, Jeffrey Marian
Appointed Date: 17 October 2005
69 years old

Director
WEST, Simon James
Appointed Date: 05 January 2012
58 years old

Director
WHYTE, Kevin Lee
Appointed Date: 19 June 2004
57 years old

Director
WILSON, Philip Scott
Appointed Date: 17 October 2005
63 years old

Director
WILSON, Russell Christopher
Appointed Date: 10 February 2003
62 years old

Resigned Directors

Secretary
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 06 October 2005

Secretary
WILSON, Russell
Resigned: 06 October 2005
Appointed Date: 10 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Director
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 01 November 2007
73 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003

COOL ENERGY LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4

01 Dec 2015
Registered office address changed from Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA England to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015
01 Dec 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 1 December 2015
...
... and 55 more events
21 Mar 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2003
Incorporation

COOL ENERGY LIMITED Charges

4 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…