COOL IT UK LIMITED
FARNHAM CYAN PROMOTIONS LIMITED COOL IT UK LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 04987504
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address ABBEY HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COOL IT UK LIMITED are www.coolituk.co.uk, and www.cool-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cool It Uk Limited is a Private Limited Company. The company registration number is 04987504. Cool It Uk Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Cool It Uk Limited is Abbey House South Street Farnham Surrey Gu9 7qq. . MELVILLE, Linda is a Secretary of the company. MELVILLE, Linda is a Director of the company. SMITH, Graeme Murray Openshaw is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PAYTON, Malcolm Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELVILLE, Linda
Appointed Date: 08 December 2003
Director
MELVILLE, Linda
Appointed Date: 08 December 2003
71 years old
Director
SMITH, Graeme Murray Openshaw
Appointed Date: 08 December 2003
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
PAYTON, Malcolm Roy
Resigned: 30 April 2008
Appointed Date: 04 January 2007
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Linda Melville
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Murray Openshaw Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL IT UK LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
08 Dec 2003
Incorporation

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