KOOLSHADE (U.K.) LIMITED
DENMEAD

Hellopages » Hampshire » Winchester » PO7 6XP
Company number 01646714
Status Active
Incorporation Date 25 June 1982
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, UNITED KINGDOM, PO7 6XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 14,400 . The most likely internet sites of KOOLSHADE (U.K.) LIMITED are www.koolshadeuk.co.uk, and www.koolshade-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Koolshade U K Limited is a Private Limited Company. The company registration number is 01646714. Koolshade U K Limited has been working since 25 June 1982. The present status of the company is Active. The registered address of Koolshade U K Limited is Larch House Parklands Business Park Denmead Hampshire United Kingdom Po7 6xp. . COOPER, Claire Jane is a Secretary of the company. COOPER, Andrew Paul is a Director of the company. Director COOPER, Claire Jane has been resigned. Director COOPER, John Ernest has been resigned. Director COOPER, John Ernest has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Claire Jane
Director
COOPER, Andrew Paul

74 years old

Resigned Directors

Director
COOPER, Claire Jane
Resigned: 01 August 1997
74 years old
Director
COOPER, John Ernest
Resigned: 31 December 2005
Appointed Date: 01 November 2005
92 years old
Director
COOPER, John Ernest
Resigned: 04 January 2000
92 years old
Director
TUCKER, Robert Frank
Resigned: 01 November 2005
Appointed Date: 04 January 2000
72 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
79 years old

Persons With Significant Control

Mr Andrew Paul Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KOOLSHADE (U.K.) LIMITED Events

25 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14,400
12 Apr 2016
Secretary's details changed for Mrs Claire Jane Cooper on 28 February 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 78 more events
05 Jun 1987
Registered office changed on 05/06/87 from: 12 hampshire terrace portsmouth hampshire
07 May 1986
Accounts for a small company made up to 31 December 1985
07 May 1986
Annual return made up to 21/02/86
07 May 1986
New director appointed
07 Oct 1983
Company name changed\certificate issued on 07/10/83

KOOLSHADE (U.K.) LIMITED Charges

24 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 18 the tanneries brockhampton havant…
12 November 1984
Charge over credit balance
Delivered: 16 November 1984
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
29 November 1983
Mortgage debenture
Delivered: 6 December 1983
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable, charge over the company's estate or…

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