Company number 08397343
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, WALES, CF37 2BW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Previous accounting period shortened from 28 February 2017 to 31 October 2016; Second filing for the appointment of Abigail Pearce as a director. The most likely internet sites of COOL TECHNIC (1991) LTD are www.cooltechnic1991.co.uk, and www.cool-technic-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Technic 1991 Ltd is a Private Limited Company.
The company registration number is 08397343. Cool Technic 1991 Ltd has been working since 11 February 2013.
The present status of the company is Active. The registered address of Cool Technic 1991 Ltd is 14 Gelliwastad Road Pontypridd Wales Cf37 2bw. The company`s financial liabilities are £54.36k. It is £54.36k against last year. And the total assets are £154.87k, which is £154.87k against last year. PEARCE, Abigail is a Director of the company. Director THORNTON, Bryan has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Repair of other equipment".
cool technic (1991) Key Finiance
LIABILITIES
£54.36k
CASH
n/a
TOTAL ASSETS
£154.87k
All Financial Figures
Current Directors
Resigned Directors
Director
THORNTON, Bryan
Resigned: 22 April 2016
Appointed Date: 08 March 2016
70 years old
Persons With Significant Control
Miss Abigail Pearce
Notified on: 22 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
COOL TECHNIC (1991) LTD Events
18 May 2017
Total exemption full accounts made up to 31 October 2016
05 May 2017
Previous accounting period shortened from 28 February 2017 to 31 October 2016
16 Mar 2017
Second filing for the appointment of Abigail Pearce as a director
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-22
...
... and 10 more events
17 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
11 Mar 2014
Annual return made up to 11 February 2014
Statement of capital on 2014-03-11
10 Mar 2014
Accounts for a dormant company made up to 28 February 2014
21 Nov 2013
Director's details changed for Mr Peter Valaitis on 20 November 2013
11 Feb 2013
Incorporation