This company is commonly known as Cool Solutions Distribution Limited. The company was founded 19 years ago and was given the registration number 05377573. The firm's registered office is in LEEDS. You can find them at Unit 9-10, Station Way, Leeds, West Yorkshire. This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | COOL SOLUTIONS DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 05377573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9-10, Station Way, Leeds, West Yorkshire, LS12 3HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 9, & 10 Station Way, Off Wortley Road, Leeds, United Kingdom, LS12 3HQ | Secretary | 01 April 2008 | Active |
| Units 9 & 10 Station Way, Off Wortley Road, Leeds, United Kingdom, LS12 3HQ | Director | 28 February 2005 | Active |
| Units 9 & 10, Station Way, Off Wortley Road, Leeds, United Kingdom, LS12 3HQ | Director | 01 April 2008 | Active |
| 7, Lomond Avenue, Horsforth, Leeds, United Kingdom, LS18 5SU | Secretary | 28 February 2005 | Active |
| Csd Eot Limited | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9-10, Station Way, Leeds, England, LS12 3HQ |
| Nature of control | : |
|
| Mr Mark Richard Mckee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 9 & 10 Station Way, Off Wortley Road, Leeds, United Kingdom, LS12 3HQ |
| Nature of control | : |
|
| Mr Philip Simon Addy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House, 1 Campbell Street, Leeds, United Kingdom, LS28 6DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-08 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2021-02-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-25 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-24 | Capital | Capital name of class of shares. | Download |
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