Company number 03503845
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address FOUNTAIN DALE HOUSE, RICKETT LANE, BLIDWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 250,002
. The most likely internet sites of COOL FLOURISH LIMITED are www.coolflourish.co.uk, and www.cool-flourish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Mansfield Woodhouse Rail Station is 4.5 miles; to Hucknall Rail Station is 4.9 miles; to Bulwell Rail Station is 7.4 miles; to Carlton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Flourish Limited is a Private Limited Company.
The company registration number is 03503845. Cool Flourish Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of Cool Flourish Limited is Fountain Dale House Rickett Lane Blidworth Mansfield Nottinghamshire Ng21 0nd. . KEELY, Fay is a Secretary of the company. KEELY, Fay is a Director of the company. KEELY, Heather is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KEELY, Terence has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
KEELY, Fay
Appointed Date: 10 April 1998
52 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 1998
Appointed Date: 03 February 1998
Director
KEELY, Terence
Resigned: 19 July 2015
Appointed Date: 10 April 1998
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 1998
Appointed Date: 03 February 1998
Persons With Significant Control
Miss Fay Keely
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL FLOURISH LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Sep 2016
Micro company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Termination of appointment of Terence Keely as a director on 19 July 2015
17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
28 Apr 1999
New secretary appointed;new director appointed
28 Apr 1999
Secretary resigned
28 Apr 1999
Director resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 12 york place leeds LS1 2DS
03 Feb 1998
Incorporation