This company is commonly known as Cool-lec Ltd. The company was founded 15 years ago and was given the registration number 06766541. The firm's registered office is in HALIFAX. You can find them at Unit 1e Ladyship Business Park, Mill Lane Boothtown, Halifax, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COOL-LEC LTD |
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Company Number | : | 06766541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1e Ladyship Business Park, Mill Lane Boothtown, Halifax, West Yorkshire, HX3 6TN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Popples Drive, Halifax, HX2 9SQ | Secretary | 05 December 2008 | Active |
Unit 1e, Ladyship Business Park, Mill Lane Boothtown, Halifax, HX3 6TN | Director | 07 April 2010 | Active |
37 Popples Drive, Halifax, HX2 9SQ | Director | 05 December 2008 | Active |
Cool-Lec Holdings Ltd | ||
Notified on | : | 21 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1e Ladyship Business Park, Mill Lane, Halifax, England, HX3 6TN |
Nature of control | : |
|
Mr Paul Gerard Hume | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1940 |
Nationality | : | British |
Address | : | Unit 1e, Ladyship Business Park, Halifax, HX3 6TN |
Nature of control | : |
|
Michael Dobson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Address | : | Unit 1e, Ladyship Business Park, Halifax, HX3 6TN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Officers | Change person director company with change date. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Change account reference date company current shortened. | Download |
2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Accounts | Change account reference date company previous extended. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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