TOO COOL LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 03937306
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address SUMPTER HOUSE, 8 STATION ROAD HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9LQ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039373060003, created on 5 September 2016. The most likely internet sites of TOO COOL LTD are www.toocool.co.uk, and www.too-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Too Cool Ltd is a Private Limited Company. The company registration number is 03937306. Too Cool Ltd has been working since 01 March 2000. The present status of the company is Active. The registered address of Too Cool Ltd is Sumpter House 8 Station Road Histon Cambridge Cambridgeshire Cb24 9lq. . SLOAN, Sarah Jane is a Secretary of the company. HOWARD TRIPP, Simon Anthony is a Director of the company. Secretary TYRRELL, Craig Steven has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
SLOAN, Sarah Jane
Appointed Date: 26 April 2007
Director
HOWARD TRIPP, Simon Anthony
Appointed Date: 10 March 2000
66 years old

Resigned Directors

Secretary
TYRRELL, Craig Steven
Resigned: 26 April 2007
Appointed Date: 10 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Simon Anthony Howard-Tripp
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TOO COOL LTD Events

03 Apr 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 039373060003, created on 5 September 2016
05 Apr 2016
Registration of charge 039373060002, created on 18 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 38 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
01 Mar 2000
Incorporation

TOO COOL LTD Charges

5 September 2016
Charge code 0393 7306 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147 high street, cherry hinton, cambridge CB1 9LN…
18 March 2016
Charge code 0393 7306 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2014
Charge code 0393 7306 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 12 colville road, cherry…

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