COOLE FUELS LIMITED
NEWRY


Company number NI062721
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 30 LISCALGOT ROAD, CROSSMAGLEN, NEWRY, BT35 9JA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of COOLE FUELS LIMITED are www.coolefuels.co.uk, and www.coole-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Coole Fuels Limited is a Private Limited Company. The company registration number is NI062721. Coole Fuels Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Coole Fuels Limited is 30 Liscalgot Road Crossmaglen Newry Bt35 9ja. . CASEY, Brian Gerard is a Secretary of the company. CASEY, Brian Gerard is a Director of the company. CASEY, Peter Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CASEY, Brian Gerard
Appointed Date: 18 January 2007
Director
CASEY, Brian Gerard
Appointed Date: 18 January 2007
46 years old
Director
CASEY, Peter Mark
Appointed Date: 18 January 2007
44 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Brian Gerard Casey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mark Casey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLE FUELS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 October 2015
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
02 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 22 more events
13 Feb 2007
Change of dirs/sec
02 Feb 2007
Updated mem and arts
02 Feb 2007
Cert change
02 Feb 2007
Resolution to change name
18 Jan 2007
Incorporation

COOLE FUELS LIMITED Charges

20 October 2014
Charge code NI06 2721 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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