Company number 03147310
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address UNIT 17, SANDFORD LANE INDUSTRIAL ESTATE, WAREHAM, DORSET, BH20 4DY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 267,243
. The most likely internet sites of COOL-TEC SERVICES LIMITED are www.cooltecservices.co.uk, and www.cool-tec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Holton Heath Rail Station is 1.8 miles; to Hamworthy Rail Station is 4.4 miles; to Wool Rail Station is 5 miles; to Poole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Tec Services Limited is a Private Limited Company.
The company registration number is 03147310. Cool Tec Services Limited has been working since 17 January 1996.
The present status of the company is Active. The registered address of Cool Tec Services Limited is Unit 17 Sandford Lane Industrial Estate Wareham Dorset Bh20 4dy. . EATON, Martin Keith is a Secretary of the company. ATWILL, Colin David is a Director of the company. ATWILL, Paul Martin is a Director of the company. BRYANT, Barry Keith is a Director of the company. DUNSTONE, Joanne Kerry is a Director of the company. MARRIOTT, David Mark is a Director of the company. OSMAN, Geoffrey Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFEU, Shaun Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 17 January 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1996
Appointed Date: 17 January 1996
Persons With Significant Control
Mr Barry Keith Bryant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Colin Osman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL-TEC SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 30 June 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
21 Nov 2015
Total exemption full accounts made up to 30 June 2015
19 Aug 2015
Appointment of Mrs Joanne Kerry Dunstone as a director on 11 August 2015
...
... and 66 more events
21 Feb 1996
New secretary appointed
21 Feb 1996
Director resigned
21 Feb 1996
New director appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 1 mitchell lane, bristol, BS1 6BU.
17 Jan 1996
Incorporation
6 February 1997
Legal mortgage
Delivered: 10 February 1997
Status: Satisfied
on 9 February 2002
Persons entitled: Midland Bank PLC
Description: The property at unit 17 sandford lane industrial estate…
6 February 1997
Legal mortgage
Delivered: 10 February 1997
Status: Satisfied
on 9 February 2002
Persons entitled: Midland Bank PLC
Description: The property at unit 24 sandford lane industrial estate…
28 June 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…