COOLER IDEAS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 04735416
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOLER IDEAS LIMITED are www.coolerideas.co.uk, and www.cooler-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooler Ideas Limited is a Private Limited Company. The company registration number is 04735416. Cooler Ideas Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Cooler Ideas Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . CALLAWAY, Paul Robert is a Secretary of the company. CALLAWAY, Paul Robert is a Director of the company. PATERSON, James is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAWAY, Paul Robert
Appointed Date: 15 April 2003
Director
CALLAWAY, Paul Robert
Appointed Date: 15 April 2003
73 years old
Director
PATERSON, James
Appointed Date: 15 April 2003
70 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Helen Paterson
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paterson
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLER IDEAS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Aug 2016
Satisfaction of charge 1 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
26 Apr 2003
New secretary appointed;new director appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Registered office changed on 26/04/03 from: 2 the knoll fairmile park road cobham surrey KT11 2TN
15 Apr 2003
Incorporation

COOLER IDEAS LIMITED Charges

12 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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