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COOLANT MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coolant Management Services Limited. The company was founded 34 years ago and was given the registration number 02450183. The firm's registered office is in LUTTERWORTH. You can find them at Snapethorpe House, Rugby Road, Lutterworth, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COOLANT MANAGEMENT SERVICES LIMITED
Company Number:02450183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Snapethorpe House, Rugby Road, Lutterworth, Leicestershire, LE17 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Meriton Road, Lutterworth, LE17 4QD

Director16 December 2002Active
Dandy Hall, Reddisher Lane Hawkshaw, Bury, BL8 4HX

Secretary-Active
1 Freeman Way, Quorn, Loughborough, LE12 8SQ

Secretary27 April 1994Active
1 Fordwells Close, Littleover, Derby, DE23 7SU

Director21 June 1999Active
Dandy Hall, Reddisher Lane Hawkshaw, Bury, BL8 4HX

Director-Active
7 Wetherby Close, Queniborough, Leicester, LE7 3FR

Director27 April 1994Active
1 Freeman Way, Quorn, Loughborough, LE12 8SQ

Director27 April 1994Active
5 Blythe Close, Burntwood, Walsall, WS7 9JJ

Director01 August 1994Active
Dingle House Blackburn Road, Edgeworth, Bury, BL7 0QE

Director-Active

People with Significant Control

Mr Rodney Paul Gamble
Notified on:01 December 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Snapethorpe House, Rugby Road, Lutterworth, LE17 4HN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

Change registered office address company with date old address new address.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Officers

Termination director company with name.

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2014-04-03Officers

Termination secretary company with name.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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