Company number 08036967
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 5 BICKERSTAFFE CLOSE, SHAW, OLDHAM, OL2 7DF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of COOL ENGINEERING LTD are www.coolengineering.co.uk, and www.cool-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cool Engineering Ltd is a Private Limited Company.
The company registration number is 08036967. Cool Engineering Ltd has been working since 19 April 2012.
The present status of the company is Active. The registered address of Cool Engineering Ltd is 5 Bickerstaffe Close Shaw Oldham Ol2 7df. . TURNER, Jonathan Charles is a Secretary of the company. TURNER, Jonathan Charles is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Jonathan Charles Turner
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carly Jane Ann Turner
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL ENGINEERING LTD Events
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 3 more events
03 May 2013
Current accounting period extended from 30 April 2013 to 31 May 2013
22 Apr 2013
Annual return made up to 19 April 2013 with full list of shareholders
19 Nov 2012
Company name changed coolnation engineering LTD\certificate issued on 19/11/12
-
RES15 ‐
Change company name resolution on 2012-11-19
-
NM01 ‐
Change of name by resolution
19 Apr 2012
Company name changed cool nation engineering LTD\certificate issued on 19/04/12
-
RES15 ‐
Change company name resolution on 2012-04-19
-
NM01 ‐
Change of name by resolution
19 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted