This company is commonly known as Coolsands Limited. The company was founded 16 years ago and was given the registration number NI068395. The firm's registered office is in LURGAN. You can find them at 12 Tarry Lane, , Lurgan, Armagh. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COOLSANDS LIMITED |
|---|---|---|
| Company Number | : | NI068395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 12 Tarry Lane, Lurgan, Armagh, BT67 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JB | Secretary | 02 December 2022 | Active |
| 12, Tarry Lane, Lurgan, BT67 9LQ | Director | 29 August 2023 | Active |
| 12, Tarry Lane, Lurgan, BT67 9LQ | Director | 29 August 2023 | Active |
| 12, Tarry Lane, Lurgan, BT67 9LQ | Director | 29 August 2023 | Active |
| 12, Tarry Lane, Lurgan, BT67 9LQ | Director | 29 August 2023 | Active |
| 81, William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JB | Director | 02 December 2022 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Secretary | 06 March 2008 | Active |
| 12, Tarry Lane, Lurgan, BT67 9LQ | Secretary | 04 April 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 06 March 2008 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Director | 06 March 2008 | Active |
| 12, Tarry Lane, Lurgan, Northern Ireland, BT67 9LQ | Director | 04 April 2008 | Active |
| Mr Adrain Mc Conaghy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 12, Tarry Lane, Craigavon, Northern Ireland, BT67 9LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-11 | Incorporation | Memorandum articles. | Download |
| 2023-09-11 | Capital | Capital name of class of shares. | Download |
| 2023-09-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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