COOL EXPERIENCE LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6RE

Company number 05127557
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address SYMONDS FARM BUSINESS PARK, NEWMARKET ROAD RISBY, BURY ST EDMUNDS, SUFFOLK, IP28 6RE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 2 . The most likely internet sites of COOL EXPERIENCE LIMITED are www.coolexperience.co.uk, and www.cool-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kennett Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Experience Limited is a Private Limited Company. The company registration number is 05127557. Cool Experience Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Cool Experience Limited is Symonds Farm Business Park Newmarket Road Risby Bury St Edmunds Suffolk Ip28 6re. The cash in hand is £0.1k. It is £0k against last year. . BERESFORD, Alan is a Director of the company. BERESFORD, Heather Joanne is a Director of the company. Secretary BROADY, Mark Jonathan has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BROADY, Mark Jonathan has been resigned. Director HAWES, Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


cool experience Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERESFORD, Alan
Appointed Date: 13 May 2004
64 years old
Director
BERESFORD, Heather Joanne
Appointed Date: 01 October 2008
66 years old

Resigned Directors

Secretary
BROADY, Mark Jonathan
Resigned: 29 September 2008
Appointed Date: 13 May 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
BROADY, Mark Jonathan
Resigned: 29 September 2008
Appointed Date: 13 May 2004
64 years old
Director
HAWES, Michael
Resigned: 16 June 2006
Appointed Date: 15 May 2004
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr Alan Beresford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hetaher Beresford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL EXPERIENCE LIMITED Events

18 May 2017
Confirmation statement made on 13 May 2017 with updates
19 Mar 2017
Accounts for a dormant company made up to 31 May 2016
28 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2
15 Mar 2016
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 31 more events
09 Jun 2004
New director appointed
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
Registered office changed on 09/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
13 May 2004
Incorporation

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