COOLE OILS LTD
NEWRY

Company number NI071221
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 71 NEW ROAD, SILVERBRIDGE, NEWRY, DOWN, NORTHERN IRELAND, BT35 9LN
Home Country United Kingdom
Nature of Business 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 3 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Registered office address changed from 42 Doagh Road Newtownabbey Co Antrim BT37 9NU to 71 New Road Silverbridge Newry Down BT35 9LN on 11 November 2016. The most likely internet sites of COOLE OILS LTD are www.cooleoils.co.uk, and www.coole-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Coole Oils Ltd is a Private Limited Company. The company registration number is NI071221. Coole Oils Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Coole Oils Ltd is 71 New Road Silverbridge Newry Down Northern Ireland Bt35 9ln. . CASEY, Brian Gerard is a Director of the company. CASEY, Peter is a Director of the company. Director CASEY DONNELLY, Siobhan has been resigned. Director DONNELLY, Eamon has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
CASEY, Brian Gerard
Appointed Date: 03 July 2009
47 years old
Director
CASEY, Peter
Appointed Date: 03 July 2009
44 years old

Resigned Directors

Director
CASEY DONNELLY, Siobhan
Resigned: 03 July 2009
Appointed Date: 04 December 2008
42 years old
Director
DONNELLY, Eamon
Resigned: 03 July 2009
Appointed Date: 04 December 2008
43 years old
Director
REDPATH, Denise
Resigned: 04 December 2008
Appointed Date: 03 December 2008
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 December 2008
Appointed Date: 03 December 2008

Persons With Significant Control

Mr Brian Gerard Casey
Notified on: 6 April 2016
47 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 OILS LTD Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
11 Nov 2016
Registered office address changed from 42 Doagh Road Newtownabbey Co Antrim BT37 9NU to 71 New Road Silverbridge Newry Down BT35 9LN on 11 November 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 22 more events
07 Jan 2009
Change of dirs/sec
23 Dec 2008
Return of allot of shares
23 Dec 2008
Change in sit reg add
23 Dec 2008
Change of dirs/sec
03 Dec 2008
Incorporation

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