COOL TRANSPORT LIMITED
TYNAN


Company number NI072382
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 13 CLONTYCARTY LANE, TYNAN, ARMAGH, BT60 4RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3 . The most likely internet sites of COOL TRANSPORT LIMITED are www.cooltransport.co.uk, and www.cool-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cool Transport Limited is a Private Limited Company. The company registration number is NI072382. Cool Transport Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Cool Transport Limited is 13 Clontycarty Lane Tynan Armagh Bt60 4re. . HUGHES, Sean is a Director of the company. MORGAN, James Charles is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LEONARD, Padraig Gilbert has been resigned. Secretary MORGAN, Claire Catherine has been resigned. Director MORGAN, Claire Catherine has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HUGHES, Sean
Appointed Date: 01 May 2013
39 years old
Director
MORGAN, James Charles
Appointed Date: 20 April 2009
42 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 April 2009
Appointed Date: 20 April 2009
Secretary
LEONARD, Padraig Gilbert
Resigned: 17 October 2013
Appointed Date: 11 May 2009
Secretary
MORGAN, Claire Catherine
Resigned: 11 May 2009
Appointed Date: 20 April 2009
Director
MORGAN, Claire Catherine
Resigned: 11 May 2009
Appointed Date: 20 April 2009
41 years old

Persons With Significant Control

James Morgan
Notified on: 30 March 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOL TRANSPORT LIMITED Events

29 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
...
... and 14 more events
20 May 2010
Director's details changed for James Charles Morgan on 20 April 2010
14 Apr 2010
Registered office address changed from 2 Granville Industrial Estate Granville Road Dungannon Co Tyrone BT70 1NJ on 14 April 2010
06 Jun 2009
Change of dirs/sec
28 Apr 2009
Change of dirs/sec
20 Apr 2009
Incorporation

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