COOL DISTRIBUTION LIMITED
CRAIGAVON


Company number NI043054
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT66 6LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3 ; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of COOL DISTRIBUTION LIMITED are www.cooldistribution.co.uk, and www.cool-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cool Distribution Limited is a Private Limited Company. The company registration number is NI043054. Cool Distribution Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Cool Distribution Limited is 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon County Armagh Northern Ireland Bt66 6ln. . LEE, George is a Director of the company. SAWYERS, Derek Robert is a Director of the company. Secretary MCKAVANAGH, Mark has been resigned. Secretary MCKELVEY, Sonya has been resigned. Director HALFI, Eliana has been resigned. Director HELLINGS, Kenneth John has been resigned. Director LEE, Cherith Alexandria has been resigned. Director SAWYERS, Andrew James Derek has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LEE, George
Appointed Date: 20 May 2008
50 years old
Director
SAWYERS, Derek Robert
Appointed Date: 03 November 2015
54 years old

Resigned Directors

Secretary
MCKAVANAGH, Mark
Resigned: 31 May 2009
Appointed Date: 20 May 2008
Secretary
MCKELVEY, Sonya
Resigned: 20 May 2008
Appointed Date: 25 April 2002
Director
HALFI, Eliana
Resigned: 03 November 2015
Appointed Date: 01 May 2012
50 years old
Director
HELLINGS, Kenneth John
Resigned: 28 April 2003
Appointed Date: 25 April 2002
93 years old
Director
LEE, Cherith Alexandria
Resigned: 03 November 2015
Appointed Date: 01 May 2012
50 years old
Director
SAWYERS, Andrew James Derek
Resigned: 20 May 2008
Appointed Date: 28 April 2003
82 years old

Persons With Significant Control

Sawyers Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL DISTRIBUTION LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
05 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
05 Jan 2016
Registered office address changed from C/O Mcelholm & Co 28 Gortin Road Omagh Co Tyrone BT79 7HX to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
25 Apr 2002
Incorporation
25 Apr 2002
Memorandum
25 Apr 2002
Decln complnce reg new co
25 Apr 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2002
Articles

Similar Companies

COOL DIGITAL TECHNOLOGY CORPORATION LIMITED COOL DIRECT LIMITED COOL DOG COMMUNICATIONS LIMITED COOL DOWN LTD COOL DOWN SOLUTIONS LIMITED COOL DRAWERS LTD COOL DRINKS LIMITED