COOL CONCEPT LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5DG

Company number 04273800
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 22 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of COOL CONCEPT LIMITED are www.coolconcept.co.uk, and www.cool-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cool Concept Limited is a Private Limited Company. The company registration number is 04273800. Cool Concept Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Cool Concept Limited is 22 Furlong Road Bourne End Buckinghamshire Sl8 5dg. . CONNOLLY, Theresa is a Secretary of the company. PATERNOSTER, Steven Paul is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CONNOLLY, Theresa
Appointed Date: 20 August 2001
Director
PATERNOSTER, Steven Paul
Appointed Date: 20 August 2001
59 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Steven Paul Paternoster
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COOL CONCEPT LIMITED Events

05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 33 more events
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
11 Sep 2001
New secretary appointed
11 Sep 2001
New director appointed
20 Aug 2001
Incorporation

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