COOLRAIN CONSTRUCTION LIMITED
SOUTHWICK

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 04545394
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH, DENMEAD, SOUTHWICK, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Kevin Anthony Moloney on 1 April 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOLRAIN CONSTRUCTION LIMITED are www.coolrainconstruction.co.uk, and www.coolrain-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolrain Construction Limited is a Private Limited Company. The company registration number is 04545394. Coolrain Construction Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Coolrain Construction Limited is Castle Farm Barn North Denmead Southwick Hampshire Po17 6ex. . KT ACCOUNTANTS LTD is a Secretary of the company. MOLONEY, Kevin Anthony is a Director of the company. TYRRELL, Anthony is a Director of the company. Secretary JACKS, Paul Stephen has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 01 April 2012
Director
MOLONEY, Kevin Anthony
Appointed Date: 25 September 2002
59 years old
Director
TYRRELL, Anthony
Appointed Date: 25 September 2002
61 years old

Resigned Directors

Secretary
JACKS, Paul Stephen
Resigned: 28 September 2004
Appointed Date: 25 September 2002
Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2012
Appointed Date: 28 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Anthony Tyrrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Maloney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLRAIN CONSTRUCTION LIMITED Events

11 Nov 2016
Director's details changed for Mr Kevin Anthony Moloney on 1 April 2016
10 Nov 2016
Confirmation statement made on 25 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Director's details changed for Mr Kevin Anthony Moloney on 26 September 2014
...
... and 45 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Incorporation

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