H KOOL CONSULTING LIMITED
LITTLEBOROUGH

Hellopages » Greater Manchester » Rochdale » OL15 0JJ

Company number 03285428
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 23A GATEHOUSE GATEHOUSE, BLACKSTONE EDGE OLD ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 0JJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H KOOL CONSULTING LIMITED are www.hkoolconsulting.co.uk, and www.h-kool-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Milnrow Rail Station (closed) is 3 miles; to Todmorden Rail Station is 4.7 miles; to Castleton (Manchester) Rail Station is 5.5 miles; to Greenfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Kool Consulting Limited is a Private Limited Company. The company registration number is 03285428. H Kool Consulting Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of H Kool Consulting Limited is 23a Gatehouse Gatehouse Blackstone Edge Old Road Littleborough Lancashire Ol15 0jj. . KOOL, Hans Lourens is a Secretary of the company. KOOL, Hans Lourens is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KOOL, Adenita Marques has been resigned. Director KOOL, Doreen has been resigned. Director REBELO, Luis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KOOL, Hans Lourens
Appointed Date: 03 December 1996

Director
KOOL, Hans Lourens
Appointed Date: 03 December 1996
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996

Director
KOOL, Adenita Marques
Resigned: 30 October 2014
Appointed Date: 04 November 1999
62 years old

Director
KOOL, Doreen
Resigned: 12 January 2003
Appointed Date: 03 December 1996
96 years old

Director
REBELO, Luis
Resigned: 29 December 2014
Appointed Date: 01 October 2011
72 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Hans Lourens Kool
Notified on: 17 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

H KOOL CONSULTING LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

03 Feb 2015
Termination of appointment of Luis Rebelo as a director on 29 December 2014
...
... and 51 more events
13 Dec 1996
Registered office changed on 13/12/96 from: 43 lawrence road hove east sussex BN3 5QE
10 Dec 1996
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

06 Dec 1996
Secretary resigned
06 Dec 1996
Director resigned
29 Nov 1996
Incorporation

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