LITECOOL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2NS

Company number 07868632
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address SHEFFIELD TECHNOLOGY PARK COOPER BUILDING, ARUNDEL STREET, SHEFFIELD, S1 2NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of James William Reeves as a director on 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18.89 . The most likely internet sites of LITECOOL LIMITED are www.litecool.co.uk, and www.litecool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litecool Limited is a Private Limited Company. The company registration number is 07868632. Litecool Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Litecool Limited is Sheffield Technology Park Cooper Building Arundel Street Sheffield S1 2ns. . FARRAWAY, Nicholas John is a Director of the company. KUMARASWAMY, Ashwin is a Director of the company. LONG, Mark Henry is a Director of the company. Director MIDDLETON, Mark James has been resigned. Director REEVES, James William has been resigned. Director ROUTLEDGE, Gordon Richard has been resigned. Director VERKROOST, Fredrik Christiaan, Dr has been resigned. Director WAKEFIELD, Elwyn Paul Michael has been resigned. Director YOUNG, Andrew has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FARRAWAY, Nicholas John
Appointed Date: 24 October 2013
64 years old
Director
KUMARASWAMY, Ashwin
Appointed Date: 23 December 2011
44 years old
Director
LONG, Mark Henry
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Director
MIDDLETON, Mark James
Resigned: 26 November 2014
Appointed Date: 24 October 2013
54 years old
Director
REEVES, James William
Resigned: 31 December 2015
Appointed Date: 02 December 2011
45 years old
Director
ROUTLEDGE, Gordon Richard
Resigned: 10 February 2015
Appointed Date: 25 September 2012
51 years old
Director
VERKROOST, Fredrik Christiaan, Dr
Resigned: 23 July 2013
Appointed Date: 01 August 2012
71 years old
Director
WAKEFIELD, Elwyn Paul Michael
Resigned: 12 December 2011
Appointed Date: 02 December 2011
73 years old
Director
YOUNG, Andrew
Resigned: 16 December 2013
Appointed Date: 02 December 2011
54 years old

Persons With Significant Control

Enterprise Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures ( General Partner Fy Seedcorn) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITECOOL LIMITED Events

07 Feb 2017
Confirmation statement made on 2 December 2016 with updates
31 Dec 2015
Termination of appointment of James William Reeves as a director on 31 December 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 18.89
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Current accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 21 more events
07 Aug 2012
Appointment of Mr Fredrik Christiaan Verkroost as a director
21 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012
Appointment of Mr Ashwin Kumaraswamy as a director
14 Dec 2011
Termination of appointment of Elwyn Wakefield as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LITECOOL LIMITED Charges

27 June 2013
Charge code 0786 8632 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Notification of addition to or amendment of charge…

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