PHYSICOOL LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 05629418
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Julian Oliver Nash as a director on 16 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 16,000 . The most likely internet sites of PHYSICOOL LIMITED are www.physicool.co.uk, and www.physicool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Physicool Limited is a Private Limited Company. The company registration number is 05629418. Physicool Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Physicool Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . RUSSELL, Kay Elaine is a Director of the company. Secretary FRY, Marilyn Diana has been resigned. Secretary MEDFORD, Ashley has been resigned. Secretary RUSSELL, Marilyn Diana has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BALL, John has been resigned. Director NASH, Julian Oliver has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, Kay Elaine
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
FRY, Marilyn Diana
Resigned: 31 July 2007
Appointed Date: 01 August 2006
Secretary
MEDFORD, Ashley
Resigned: 01 July 2009
Appointed Date: 01 September 2007
Secretary
RUSSELL, Marilyn Diana
Resigned: 01 January 2016
Appointed Date: 01 July 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 November 2005
Appointed Date: 20 November 2005
Director
BALL, John
Resigned: 23 September 2008
Appointed Date: 01 August 2006
84 years old
Director
NASH, Julian Oliver
Resigned: 16 June 2016
Appointed Date: 17 April 2012
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 20 November 2005

PHYSICOOL LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Julian Oliver Nash as a director on 16 June 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 16,000
20 Jan 2016
Termination of appointment of Marilyn Diana Russell as a secretary on 1 January 2016
26 Nov 2015
Statement of capital following an allotment of shares on 17 January 2007
  • GBP 1
...
... and 37 more events
10 Oct 2006
First Gazette notice for compulsory strike-off
29 Sep 2006
New secretary appointed
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
20 Nov 2005
Incorporation

PHYSICOOL LIMITED Charges

6 February 2015
Charge code 0562 9418 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Matrix Property Limited
Description: Contains fixed charge…

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