Company number 08028854
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address UNIT 8 NORTH HYLTON ENTERPRISE PARK, HEPWORTH ROAD, SUNDERLAND, SR5 3JT
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of COOL DESIGNS HOLDINGS LIMITED are www.cooldesignsholdings.co.uk, and www.cool-designs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cool Designs Holdings Limited is a Private Limited Company.
The company registration number is 08028854. Cool Designs Holdings Limited has been working since 12 April 2012.
The present status of the company is Active. The registered address of Cool Designs Holdings Limited is Unit 8 North Hylton Enterprise Park Hepworth Road Sunderland Sr5 3jt. . BIRKETT, Darrel is a Director of the company. BIRKETT, Jennifer is a Director of the company. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Persons With Significant Control
Mr Darrel Birkett
Notified on: 11 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Birkett
Notified on: 11 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL DESIGNS HOLDINGS LIMITED Events
09 May 2017
Confirmation statement made on 12 April 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 6 more events
01 Oct 2013
Total exemption small company accounts made up to 31 December 2012
21 Aug 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
26 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
18 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
12 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted