COOLFIX LTD
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AR

Company number 07553733
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address UNIT 333 RANGLET ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 8AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES13 ‐ Shares converted 28/03/2017 ; Resolutions RES13 ‐ Shares dividend 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of COOLFIX LTD are www.coolfix.co.uk, and www.coolfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Coolfix Ltd is a Private Limited Company. The company registration number is 07553733. Coolfix Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Coolfix Ltd is Unit 333 Ranglet Road Walton Summit Centre Bamber Bridge Preston England Pr5 8ar. . FITZSIMMONS, Glenn Neil is a Director of the company. PICKUP, Lewis Colin is a Director of the company. PICKUP, Lydia Mary Elizabeth is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FITZSIMMONS, Glenn Neil
Appointed Date: 01 June 2011
53 years old
Director
PICKUP, Lewis Colin
Appointed Date: 07 March 2011
41 years old
Director
PICKUP, Lydia Mary Elizabeth
Appointed Date: 01 April 2016
47 years old

Persons With Significant Control

Mr Lewis Colin Pickup
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenn Neil Fitzsimmons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLFIX LTD Events

09 May 2017
Resolutions
  • RES13 ‐ Shares converted 28/03/2017
09 May 2017
Resolutions
  • RES13 ‐ Shares dividend 28/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2017
Change of share class name or designation
08 May 2017
Change of share class name or designation
08 May 2017
Change of share class name or designation
...
... and 19 more events
01 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
01 Jun 2011
Appointment of Mr Glenn Neil Fitzsimmons as a director
15 Apr 2011
Accounts for a dormant company made up to 31 March 2011
30 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 March 2011
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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