COOL SHADES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 4RD

Company number 04560166
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of COOL SHADES LIMITED are www.coolshades.co.uk, and www.cool-shades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cool Shades Limited is a Private Limited Company. The company registration number is 04560166. Cool Shades Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Cool Shades Limited is 367 Eastfield Road Peterborough Pe1 4rd. . ZDRAVKOVIC, Evlynn is a Secretary of the company. ZDRAVKOVIC, Peter is a Secretary of the company. ZDRAVKOVIC, Evlynn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ZDRAVKOVIC, Evlynn
Appointed Date: 11 October 2002
Secretary
ZDRAVKOVIC, Peter
Appointed Date: 11 October 2002
Director
ZDRAVKOVIC, Evlynn
Appointed Date: 11 October 2002
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 11 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Peter Zdravkovic
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evlynn Zdravkovic
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL SHADES LIMITED Events

18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015
Director's details changed for Evlynn Zdravkovic on 27 October 2015
02 Nov 2015
Secretary's details changed for Mr Peter Zdravkovic on 27 October 2015
...
... and 31 more events
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New secretary appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
11 Oct 2002
Incorporation

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