COOLSANDS LIMITED
LURGAN


Company number NI068395
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 12 TARRY LANE, LURGAN, ARMAGH, BT67 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of COOLSANDS LIMITED are www.coolsands.co.uk, and www.coolsands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Coolsands Limited is a Private Limited Company. The company registration number is NI068395. Coolsands Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Coolsands Limited is 12 Tarry Lane Lurgan Armagh Bt67 9lq. . MCCONAGHY, Nuala is a Secretary of the company. MCCONAGHY, Adrian is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCONAGHY, Nuala
Appointed Date: 04 April 2008
Director
MCCONAGHY, Adrian
Appointed Date: 04 April 2008
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 April 2008
Appointed Date: 06 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 10 April 2008
Appointed Date: 06 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 04 April 2008
Appointed Date: 06 March 2008
89 years old

Persons With Significant Control

Mr Adrain Mc Conaghy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

COOLSANDS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 18 more events
16 Apr 2008
Change of dirs/sec
16 Apr 2008
Updated mem and arts
16 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Mar 2008
Incorporation

Similar Companies

COOLSAFE360 LTD COOLSAN EUROPE LTD COOLSARA LIMITED COOLSARA PROPERTIES LIMITED COOLSCAPES LTD COOLSCREEN LIMITED COOLSCRIPT SOFTWARE LIMITED