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Coolpoint Ltd, LL13 9PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOLPOINT LTD

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

This company is commonly known as Coolpoint Ltd. The company was founded 24 years ago and was given the registration number 03907391. The firm's registered office is in WREXHAM. You can find them at Bridge Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COOLPOINT LTD
Company Number:03907391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Secretary25 January 2000Active
Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director14 December 2001Active
Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director26 September 2019Active
Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director14 December 2001Active
Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director01 October 2019Active
Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director25 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 2000Active
2 The Towers, Trinity Square, Llandudno, LL30 2PY

Director09 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 2000Active

People with Significant Control

Mr Imam Akhtar Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent
Lee Fat Industries S.A.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Calle 50, Plazza Bancomer, Panama 5, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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