COOLSPOT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 04895613
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOLSPOT LIMITED are www.coolspot.co.uk, and www.coolspot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Coolspot Limited is a Private Limited Company. The company registration number is 04895613. Coolspot Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Coolspot Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . O'LEARY, Ian Edwin is a Secretary of the company. O'LEARY, Amanda Jane is a Director of the company. O'LEARY, Ian Edwin is a Director of the company. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'LEARY, Ian Edwin
Appointed Date: 11 September 2003

Director
O'LEARY, Amanda Jane
Appointed Date: 11 September 2003
52 years old

Director
O'LEARY, Ian Edwin
Appointed Date: 11 September 2003
55 years old

Resigned Directors

Nominee Director
SCOTT, Jacqueline
Resigned: 11 September 2003
Appointed Date: 11 September 2003
74 years old

Persons With Significant Control

Mr Ian Edwin O'Leary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amanda Jane O'Leary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLSPOT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
09 Oct 2003
Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003
Registered office changed on 09/10/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
22 Sep 2003
Director resigned
22 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation