COOL-TEC UK LIMITED
WAREHAM SURFEXIT LIMITED

Hellopages » Dorset » Purbeck » BH20 4DY
Company number 03824765
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address UNIT 18 SANDFORD LANE INDUSTRIAL, ESTATE SANDFORD LANE, WAREHAM, DORSET, BH20 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of COOL-TEC UK LIMITED are www.cooltecuk.co.uk, and www.cool-tec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Uk Limited is a Private Limited Company. The company registration number is 03824765. Cool Tec Uk Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Cool Tec Uk Limited is Unit 18 Sandford Lane Industrial Estate Sandford Lane Wareham Dorset Bh20 4dy. . EATON, Martin Keith is a Secretary of the company. BRYANT, Barry Keith is a Director of the company. OSMAN, Geoffrey Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATWILL, Colin David has been resigned. Director ATWILL, Paul Martin has been resigned. Director DUFEU, Shaun Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EATON, Martin Keith
Appointed Date: 02 September 1999

Director
BRYANT, Barry Keith
Appointed Date: 02 September 1999
74 years old

Director
OSMAN, Geoffrey Colin
Appointed Date: 02 September 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

Director
ATWILL, Colin David
Resigned: 01 December 2000
Appointed Date: 01 May 2000
61 years old

Director
ATWILL, Paul Martin
Resigned: 01 December 2000
Appointed Date: 01 January 2000
64 years old

Director
DUFEU, Shaun Charles
Resigned: 01 December 2000
Appointed Date: 01 January 2000
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Barry Keith Bryant
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Geoffrey Colin Osman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

COOL-TEC UK LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Nov 2015
Total exemption full accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

14 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 46 more events
22 Sep 1999
New director appointed
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Aug 1999
Incorporation

COOL-TEC UK LIMITED Charges

30 December 2008
Legal mortgage
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17 sandford lane wareham purbeck dorset t/no…
11 December 2008
Legal mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 18 sandford lane…