COOLSARA LIMITED
BELFAST


Company number NI035012
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 2 BALLYORAN LANE, DUNDONALD, BELFAST, BT16 1XJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of COOLSARA LIMITED are www.coolsara.co.uk, and www.coolsara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Coolsara Limited is a Private Limited Company. The company registration number is NI035012. Coolsara Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Coolsara Limited is 2 Ballyoran Lane Dundonald Belfast Bt16 1xj. . TITTERINGTON, Robin is a Secretary of the company. KEOWN, Brian is a Director of the company. MCAFEE, Sharon is a Director of the company. TITTERINGTON, Robin is a Director of the company. TUMILSON, Cheryl Anne is a Director of the company. Director CURRY, Bryan has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
TITTERINGTON, Robin
Appointed Date: 19 October 1998
Director
KEOWN, Brian
Appointed Date: 02 April 2015
48 years old
Director
MCAFEE, Sharon
Appointed Date: 19 October 1998
66 years old
Director
TITTERINGTON, Robin
Appointed Date: 19 October 1998
62 years old
Director
TUMILSON, Cheryl Anne
Appointed Date: 01 September 2006
52 years old

Resigned Directors

Director
CURRY, Bryan
Resigned: 23 June 2007
Appointed Date: 01 July 2000
65 years old

Persons With Significant Control

Mr Robin Titterington
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLSARA LIMITED Events

26 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Appointment of Mr Brian Keown as a director on 2 April 2015
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
19 Nov 1998
Change of ARD
19 Oct 1998
Memorandum
19 Oct 1998
Articles
19 Oct 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

COOLSARA LIMITED Charges

16 February 2011
Mortgage debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Mortgage or charge
Delivered: 24 July 2002
Status: Satisfied on 8 November 2011
Persons entitled: 7 Donegall Square Of Ireland The Governor And
Description: All monies fixed and floating charge. 1. by way of fixed…
24 November 1998
Mortgage or charge
Delivered: 25 November 1998
Status: Satisfied on 8 November 2011
Persons entitled: Bank of Ireland
Description: Fixed and floating charge. By way of fixed equitable charge…

Similar Companies

COOLSAN EUROPE LTD COOLSANDS LIMITED COOLSARA PROPERTIES LIMITED COOLSCAPES LTD COOLSCREEN LIMITED COOLSCRIPT SOFTWARE LIMITED COOLSCULPT LTD