This company is commonly known as Coolspeed Limited. The company was founded 27 years ago and was given the registration number 03251835. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 49410 - Freight transport by road.
Name | : | COOLSPEED LIMITED |
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Company Number | : | 03251835 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1996 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Walnut Tree House Farm, Brenzett, Romney Marsh, United Kingdom, TN29 0BD | Director | 19 September 1996 | Active |
2 Meadow Way, Farnborough Park, Orpington, BR6 8LW | Secretary | 12 March 2004 | Active |
77 High Street, Northwold, Thetford, IP26 5NF | Secretary | 19 September 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 September 1996 | Active |
77 High Street, Northwold, Thetford, IP26 5NF | Director | 19 September 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 September 1996 | Active |
Mr Frank Peter Jolly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Walnut Tree House Farm, Brenzett, Romney Marsh, United Kingdom, TN29 0BD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Officers | Change person director company with change date. | Download |
2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Officers | Change person director company with change date. | Download |
2017-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Officers | Termination secretary company with name termination date. | Download |
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