COOL LOGIC (SERVICE) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 1QZ

Company number 03699382
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address UNIT 6 MIDDLETON TRADE PARK, OLDHAM ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 1QZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Unit 3 West Croft Industrial Estate, Manchester Old Road Middleton Manchester M24 4GJ to Unit 6 Middleton Trade Park, Oldham Road Middleton Manchester M24 1QZ on 13 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COOL LOGIC (SERVICE) LIMITED are www.coollogicservice.co.uk, and www.cool-logic-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cool Logic Service Limited is a Private Limited Company. The company registration number is 03699382. Cool Logic Service Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Cool Logic Service Limited is Unit 6 Middleton Trade Park Oldham Road Middleton Manchester England M24 1qz. . CHEVREAU, Cheryl is a Director of the company. CHEVREAU, Christian is a Director of the company. CHEVREAU, Christopher is a Director of the company. WILKINSON, Joanne is a Director of the company. WILKINSON, Peter William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Nigel Kenneth Buchan has been resigned. Director CHEVREAU, Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Nigel Kenneth Buchan has been resigned. Director SIMKISS, Stephen William has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
CHEVREAU, Cheryl
Appointed Date: 19 April 2016
62 years old

Director
CHEVREAU, Christian
Appointed Date: 13 April 2016
38 years old

Director
CHEVREAU, Christopher
Appointed Date: 01 April 2011
66 years old

Director
WILKINSON, Joanne
Appointed Date: 01 March 2011
62 years old

Director
WILKINSON, Peter William
Appointed Date: 21 January 1999
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Secretary
JONES, Nigel Kenneth Buchan
Resigned: 17 November 2008
Appointed Date: 21 January 1999

Director
CHEVREAU, Christopher
Resigned: 01 April 2011
Appointed Date: 01 April 2011
66 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Director
JONES, Nigel Kenneth Buchan
Resigned: 17 November 2008
Appointed Date: 01 February 1999
63 years old

Director
SIMKISS, Stephen William
Resigned: 28 February 2000
Appointed Date: 21 January 1999
71 years old

Persons With Significant Control

Mr Peter William Wilkinson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Charterhouse Properties (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COOL LOGIC (SERVICE) LIMITED Events

13 Mar 2017
Registered office address changed from Unit 3 West Croft Industrial Estate, Manchester Old Road Middleton Manchester M24 4GJ to Unit 6 Middleton Trade Park, Oldham Road Middleton Manchester M24 1QZ on 13 March 2017
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Appointment of Mrs Cheryl Chevreau as a director on 19 April 2016
13 Apr 2016
Appointment of Mr Christian Chevreau as a director on 13 April 2016
...
... and 55 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
26 Jan 1999
Registered office changed on 26/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
21 Jan 1999
Incorporation

COOL LOGIC (SERVICE) LIMITED Charges

30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…