Company number 05304713
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 43 MAGNA ROAD, BEARWOOD, BOURNEMOUTH, DORSET, BH11 9ND
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 10
. The most likely internet sites of COOL-EQUIP SERVICES LIMITED are www.coolequipservices.co.uk, and www.cool-equip-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bournemouth Rail Station is 4 miles; to Poole Rail Station is 4.3 miles; to Hamworthy Rail Station is 5.1 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Equip Services Limited is a Private Limited Company.
The company registration number is 05304713. Cool Equip Services Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Cool Equip Services Limited is 43 Magna Road Bearwood Bournemouth Dorset Bh11 9nd. The company`s financial liabilities are £23.4k. It is £17.39k against last year. The cash in hand is £37.46k. It is £21.17k against last year. And the total assets are £40.2k, which is £17.03k against last year. ARNOLD, Lisa is a Secretary of the company. ARNOLD, Jeffrey is a Director of the company. ARNOLD, Lisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".
cool-equip services Key Finiance
LIABILITIES
£23.4k
+289%
CASH
£37.46k
+129%
TOTAL ASSETS
£40.2k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 03 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mrs Lisa Arnold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Arnold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COOL-EQUIP SERVICES LIMITED Events
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 28 more events
12 Jan 2005
New secretary appointed;new director appointed
12 Jan 2005
New director appointed
20 Dec 2004
Memorandum and Articles of Association
14 Dec 2004
Company name changed cool equipe services LIMITED\certificate issued on 14/12/04
03 Dec 2004
Incorporation