Company number 08696843
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 1 WORSLEY COURT, HIGHSTREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of COOL SHUTTERS LIMITED are www.coolshutters.co.uk, and www.cool-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cool Shutters Limited is a Private Limited Company.
The company registration number is 08696843. Cool Shutters Limited has been working since 19 September 2013.
The present status of the company is Active. The registered address of Cool Shutters Limited is 1 Worsley Court Highstreet Worsley Manchester M28 3nj. . WAXMAN, David Philip is a Director of the company. Director GOUGH, Ida Maria has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
GOUGH, Ida Maria
Resigned: 21 November 2013
Appointed Date: 19 September 2013
50 years old
Persons With Significant Control
Mr John Edward Spence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Philip Waxman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COOL SHUTTERS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 9 more events
30 Jan 2014
Sub-division of shares on 18 December 2013
30 Jan 2014
Resolutions
-
RES13 ‐
Subdivision of shares 18/12/2013
22 Nov 2013
Termination of appointment of Ida Gough as a director
22 Nov 2013
Appointment of Mr David Philip Waxman as a director
19 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted