COOLLOAD LIMITED
PEMBROKE DOCK MAVSTER LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RW

Company number 04452347
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address ISAAC WAY, ISAAC WAY, PEMBROKE DOCK, DYFED, SA72 4RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COOLLOAD LIMITED are www.coolload.co.uk, and www.coolload.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pembroke Rail Station is 1.4 miles; to Lamphey Rail Station is 2.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.5 miles; to Haverfordwest Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolload Limited is a Private Limited Company. The company registration number is 04452347. Coolload Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Coolload Limited is Isaac Way Isaac Way Pembroke Dock Dyfed Sa72 4rw. . LLEWELLIN, Roland James is a Secretary of the company. LLEWELLIN, Roland James is a Director of the company. LLEWELLYN, Jeremy Norman is a Director of the company. O'SULLIVAN, Andrew David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LLEWELLIN, Roland James
Appointed Date: 11 June 2002
Director
LLEWELLIN, Roland James
Appointed Date: 11 June 2002
61 years old
Director
LLEWELLYN, Jeremy Norman
Appointed Date: 11 June 2002
57 years old
Director
O'SULLIVAN, Andrew David
Appointed Date: 01 June 2004
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002

COOLLOAD LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
31 May 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
30 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
28 Jun 2002
Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Jun 2002
New director appointed
28 Jun 2002
New secretary appointed;new director appointed
18 Jun 2002
Company name changed mavster LIMITED\certificate issued on 18/06/02
31 May 2002
Incorporation

COOLLOAD LIMITED Charges

19 January 2003
Debenture deed
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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