COOLMORE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06377157
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 9 May 2016. The most likely internet sites of COOLMORE INTERNATIONAL LIMITED are www.coolmoreinternational.co.uk, and www.coolmore-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Coolmore International Limited is a Private Limited Company. The company registration number is 06377157. Coolmore International Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Coolmore International Limited is 207 Regent Street 3rd Floor London England W1b 3hh. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. DI FILIPPO, Paolo is a Director of the company. GUT, Jean Paul is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 20 September 2007
Director
DI FILIPPO, Paolo
Appointed Date: 20 September 2007
60 years old
Director
GUT, Jean Paul
Appointed Date: 20 September 2007
64 years old

Resigned Directors

Director
TROOSTWYK, John Alexander
Resigned: 20 September 2007
Appointed Date: 20 September 2007
82 years old

Persons With Significant Control

Mr Jean Paul Gut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COOLMORE INTERNATIONAL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 20 September 2016 with updates
09 May 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 9 May 2016
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
04 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
04 Oct 2007
New director appointed
04 Oct 2007
New director appointed
04 Oct 2007
Director resigned
20 Sep 2007
Incorporation

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