COOLER COMS LTD
LONDON EDIT DISPLAY LTD

Hellopages » Greater London » Southwark » SE1 2AU

Company number 08138311
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AU
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ to 4 More London Riverside London SE1 2AU on 10 November 2016; Appointment of Mr Andrew James Mence as a director on 28 September 2016. The most likely internet sites of COOLER COMS LTD are www.coolercoms.co.uk, and www.cooler-coms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cooler Coms Ltd is a Private Limited Company. The company registration number is 08138311. Cooler Coms Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Cooler Coms Ltd is 4 More London Riverside London England Se1 2au. The company`s financial liabilities are £0.42k. It is £0.41k against last year. The cash in hand is £5k. It is £5k against last year. And the total assets are £5.02k, which is £5.01k against last year. MENCE, Andrew James is a Secretary of the company. LEWIS, Marcus is a Director of the company. MENCE, Andrew James is a Director of the company. Director BATTERSBY, Nicholas Michael has been resigned. The company operates in "Manufacture of consumer electronics".


cooler coms Key Finiance

LIABILITIES £0.42k
+6816%
CASH £5k
TOTAL ASSETS £5.02k
+83550%
All Financial Figures

Current Directors

Secretary
MENCE, Andrew James
Appointed Date: 06 January 2014
Director
LEWIS, Marcus
Appointed Date: 11 July 2012
74 years old
Director
MENCE, Andrew James
Appointed Date: 28 September 2016
61 years old

Resigned Directors

Director
BATTERSBY, Nicholas Michael
Resigned: 28 September 2016
Appointed Date: 11 July 2012
65 years old

Persons With Significant Control

Mr Nicholas Michael Battersby
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Marcus Lewis
Notified on: 11 July 2016
74 years old
Nature of control: Has significant influence or control

COOLER COMS LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Registered office address changed from Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ to 4 More London Riverside London SE1 2AU on 10 November 2016
06 Oct 2016
Appointment of Mr Andrew James Mence as a director on 28 September 2016
06 Oct 2016
Termination of appointment of Nicholas Michael Battersby as a director on 28 September 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
...
... and 4 more events
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6
06 Jan 2014
Appointment of Mr Andrew James Mence as a secretary
02 Oct 2013
Accounts for a dormant company made up to 31 July 2013
02 Oct 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
11 Jul 2012
Incorporation

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