COOLESTONE LIMITED
DUNGANNON


Company number NI623311
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 26 COOLE ROAD, DUNGANNON, CO. TYRONE, BT71 5DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOLESTONE LIMITED are www.coolestone.co.uk, and www.coolestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Coolestone Limited is a Private Limited Company. The company registration number is NI623311. Coolestone Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Coolestone Limited is 26 Coole Road Dungannon Co Tyrone Bt71 5dp. . HERRON, Alan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HERRON, Alan
Appointed Date: 10 March 2014
54 years old

Persons With Significant Control

Mr Alan Herron
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COOLESTONE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2015
16 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
20 Mar 2015
Registration of charge NI6233110001, created on 19 March 2015
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100

COOLESTONE LIMITED Charges

19 March 2015
Charge code NI62 3311 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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