COOLPASS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 06811543
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 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 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 33 . The most likely internet sites of COOLPASS LIMITED are www.coolpass.co.uk, and www.coolpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Coolpass Limited is a Private Limited Company. The company registration number is 06811543. Coolpass Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Coolpass Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. . PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director SHAH, Anup Manilal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PINKNEY, Lawrence Stanier
Appointed Date: 21 December 2015
68 years old
Director
SHAH, Mukesh Zaverchand
Appointed Date: 24 April 2009
65 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 05 February 2009
Appointed Date: 05 February 2009
62 years old
Director
SHAH, Anup Manilal
Resigned: 24 April 2009
Appointed Date: 06 February 2009
62 years old

Persons With Significant Control

Stillmen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLPASS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 33
13 Jan 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
24 Apr 2009
Appointment terminated director anup shah
16 Feb 2009
Director appointed anup manilal shah
10 Feb 2009
Appointment terminated director andrew davis
06 Feb 2009
Registered office changed on 06/02/2009 from 41 chalton street london NW1 1JD united kingdom
05 Feb 2009
Incorporation

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