COOL TECHNOLOGIES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1FB

Company number 07382229
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address CLARENDON HOUSE, CLARENDON ROAD, REDHILL, RH1 1FB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of COOL TECHNOLOGIES LIMITED are www.cooltechnologies.co.uk, and www.cool-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Cool Technologies Limited is a Private Limited Company. The company registration number is 07382229. Cool Technologies Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Cool Technologies Limited is Clarendon House Clarendon Road Redhill Rh1 1fb. The company`s financial liabilities are £49.66k. It is £0k against last year. The cash in hand is £0.59k. It is £0k against last year. And the total assets are £60.78k, which is £0k against last year. CHAMBERS, John Peter is a Director of the company. HANNING, Bernard William is a Director of the company. MEERS, Jeffrey is a Director of the company. PRESTON-POWERS, Jullian Joshua is a Director of the company. Secretary WAITE, Paul David has been resigned. Director HOLGES, Amanda Sarah Jane has been resigned. Director JONES, Peter Richard has been resigned. Director MEERS, Jeffrey has been resigned. Director PRESTON-POWERS, Martina has been resigned. Director STRUIK, Marinus Anne has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


cool technologies Key Finiance

LIABILITIES £49.66k
CASH £0.59k
TOTAL ASSETS £60.78k
All Financial Figures

Current Directors

Director
CHAMBERS, John Peter
Appointed Date: 16 October 2013
66 years old
Director
HANNING, Bernard William
Appointed Date: 08 April 2013
83 years old
Director
MEERS, Jeffrey
Appointed Date: 08 December 2016
72 years old
Director
PRESTON-POWERS, Jullian Joshua
Appointed Date: 21 September 2010
60 years old

Resigned Directors

Secretary
WAITE, Paul David
Resigned: 11 December 2014
Appointed Date: 19 October 2013
Director
HOLGES, Amanda Sarah Jane
Resigned: 20 March 2015
Appointed Date: 14 February 2014
57 years old
Director
JONES, Peter Richard
Resigned: 19 August 2013
Appointed Date: 31 January 2011
66 years old
Director
MEERS, Jeffrey
Resigned: 23 August 2013
Appointed Date: 14 February 2011
72 years old
Director
PRESTON-POWERS, Martina
Resigned: 01 April 2012
Appointed Date: 21 September 2010
47 years old
Director
STRUIK, Marinus Anne
Resigned: 01 September 2011
Appointed Date: 23 March 2011
79 years old

Persons With Significant Control

Mr Jullian Preston-Powers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL TECHNOLOGIES LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 21 September 2016 with updates
16 Dec 2016
Appointment of Mr Jeffrey Meers as a director on 8 December 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
29 Mar 2011
Appointment of Marinus Anne Struik as a director
22 Mar 2011
Current accounting period shortened from 30 September 2011 to 30 June 2011
17 Feb 2011
Appointment of Jeffrey Meers as a director
07 Feb 2011
Appointment of Mr Peter Richard Jones as a director
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COOL TECHNOLOGIES LIMITED Charges

27 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 22 February 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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