COOLNAGOUR UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09184307
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address LEVEL 3, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 091843070001, created on 16 December 2016; Appointment of Mr Michael Tope as a director on 16 December 2016. The most likely internet sites of COOLNAGOUR UK LIMITED are www.coolnagouruk.co.uk, and www.coolnagour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Coolnagour Uk Limited is a Private Limited Company. The company registration number is 09184307. Coolnagour Uk Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Coolnagour Uk Limited is Level 3 207 Regent Street London W1b 3hh. . NIXON, Robert is a Secretary of the company. NIXON, Robert is a Director of the company. O'CALLAGHAN, Niall is a Director of the company. TOPE, Michael is a Director of the company. WALSH, Gavan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
NIXON, Robert
Appointed Date: 20 August 2014
Director
NIXON, Robert
Appointed Date: 20 August 2014
49 years old
Director
O'CALLAGHAN, Niall
Appointed Date: 20 August 2014
45 years old
Director
TOPE, Michael
Appointed Date: 16 December 2016
66 years old
Director
WALSH, Gavan
Appointed Date: 20 August 2014
47 years old

Persons With Significant Control

Coolnagour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLNAGOUR UK LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2016
Registration of charge 091843070001, created on 16 December 2016
16 Dec 2016
Appointment of Mr Michael Tope as a director on 16 December 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1

COOLNAGOUR UK LIMITED Charges

16 December 2016
Charge code 0918 4307 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bms Finance (Ireland)
Description: All land and intellectual property now or in the future…

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