COOL SERVICES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3TF

Company number 05297178
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 1A VERNON DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,624 . The most likely internet sites of COOL SERVICES LIMITED are www.coolservices.co.uk, and www.cool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cool Services Limited is a Private Limited Company. The company registration number is 05297178. Cool Services Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Cool Services Limited is 1a Vernon Drive Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3tf. . RYDER, Helen is a Secretary of the company. GEE, Peter Andrew is a Director of the company. RYDER, Steven Dennis is a Director of the company. Secretary RYDER, Steven Dennis has been resigned. Director QUAYLE, Jeffrey Douglas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RYDER, Helen
Appointed Date: 09 December 2005
Director
GEE, Peter Andrew
Appointed Date: 26 November 2004
63 years old
Director
RYDER, Steven Dennis
Appointed Date: 26 November 2004
71 years old

Resigned Directors

Secretary
RYDER, Steven Dennis
Resigned: 09 December 2005
Appointed Date: 26 November 2004
Director
QUAYLE, Jeffrey Douglas
Resigned: 01 January 2008
Appointed Date: 26 November 2004
80 years old

Persons With Significant Control

Mr Peter Andrew Gee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dennis Ryder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOL SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,624
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 1,624
...
... and 31 more events
14 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Incorporation

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