COOL DIRECT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B92 8AP

Company number 04578252
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 22 THE CLOSE, SOLIHULL, WEST MIDLANDS, B92 8AP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COOL DIRECT LIMITED are www.cooldirect.co.uk, and www.cool-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cool Direct Limited is a Private Limited Company. The company registration number is 04578252. Cool Direct Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Cool Direct Limited is 22 The Close Solihull West Midlands B92 8ap. . SLATTERY, Michael Henry is a Director of the company. Secretary SLATTERY, Claire has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
SLATTERY, Michael Henry
Appointed Date: 31 October 2002
61 years old

Resigned Directors

Secretary
SLATTERY, Claire
Resigned: 22 June 2011
Appointed Date: 31 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Michael Henry Slattery
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL DIRECT LIMITED Events

05 Nov 2016
Accounts for a dormant company made up to 31 October 2016
05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation

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