COOLPALACE LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6GE

Company number 03978056
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 2 SHIRES WALK, EDENBRIDGE, KENT, TN8 6GE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of COOLPALACE LIMITED are www.coolpalace.co.uk, and www.coolpalace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Coolpalace Limited is a Private Limited Company. The company registration number is 03978056. Coolpalace Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Coolpalace Limited is 2 Shires Walk Edenbridge Kent Tn8 6ge. . MOSS, Richard George Aidan is a Secretary of the company. BREMNER, Lauren Ida is a Director of the company. Secretary ELLIS REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOSS, Richard George Aidan
Appointed Date: 01 September 2002
Director
BREMNER, Lauren Ida
Appointed Date: 25 April 2000
46 years old

Resigned Directors

Secretary
ELLIS REGISTRARS LIMITED
Resigned: 01 September 2002
Appointed Date: 25 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 20 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 April 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Lauren Ida Bremner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COOLPALACE LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
25 Jan 2016
Micro company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
...
... and 36 more events
12 May 2000
Director resigned
12 May 2000
New secretary appointed
12 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: 120 east road london N1 6AA
20 Apr 2000
Incorporation

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