Company number 08475169
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address THE CORNER HOUSE/2, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 1
. The most likely internet sites of COOLTECHNIQUES LTD are www.cooltechniques.co.uk, and www.cooltechniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooltechniques Ltd is a Private Limited Company.
The company registration number is 08475169. Cooltechniques Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Cooltechniques Ltd is The Corner House 2 2 High Street Aylesford Kent Me20 7bg. . BARRATT, Blair, Dr is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 28 March 2014
Appointed Date: 05 April 2013
Persons With Significant Control
Dr Blair Barratt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
COOLTECHNIQUES LTD Events
24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 2 more events
04 Apr 2014
Appointment of Dr Blair Barratt as a director on 4 April 2014
31 Mar 2014
Registered office address changed from 145 -157 st Johns Street London EC1V 4PW England on 31 March 2014
28 Mar 2014
Termination of appointment of Westco Directors Ltd as a director on 28 March 2014
28 Mar 2014
Termination of appointment of Adrian Michael Koe as a director on 28 March 2014
05 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted