COOLIDEAS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 5HH
Company number 04335841
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 143 VICTORIA ROAD EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 901 . The most likely internet sites of COOLIDEAS LIMITED are www.coolideas.co.uk, and www.coolideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Coolideas Limited is a Private Limited Company. The company registration number is 04335841. Coolideas Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Coolideas Limited is 143 Victoria Road East Thornton Cleveleys Lancashire Fy5 5hh. . LONG, Karen Rosalind is a Secretary of the company. LONG, Robert Anthony is a Director of the company. AQUARIUS EQUITY DIRECTOR LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LONG, Karen Rosalind
Appointed Date: 06 December 2001
Director
LONG, Robert Anthony
Appointed Date: 06 December 2001
71 years old
Director
AQUARIUS EQUITY DIRECTOR LIMITED
Appointed Date: 13 September 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Robert Anthony Long
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOLIDEAS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 901
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 901
...
... and 31 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

COOLIDEAS LIMITED Charges

31 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 18 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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