Company information:
Coolcare Limited (No: 03462441)
Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
Status: Active
Incorporated: 11-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 58290 - Other software publishing
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 )
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 )
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 )
Current Director: LEIGH ELLIS ( DOB: Sep-1985 From: Nov-2018 )
Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Dec-2021 )
Current Director: FIONA LOUISE HALE ( DOB: Dec-1986 From: Nov-2018 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Aug-2012 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Aug-2012 )
Current Director: TOM MATHER ( DOB: Nov-1993 From: Feb-2022 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: Apr-2018 )
Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: Apr-2018 )
Current Director: AMY TOMLINSON ( DOB: Dec-1996 From: Aug-2022 )
Current Secretary: PHILIP MILES RAVEN ( From: Aug-2012 )
Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Apr-2020 To: Feb-2022 )
Resigned Director: PAUL DURKIN ( From: Nov-1997 To: Nov-1999 )
Resigned Director: AUSTIN DURRANT ( From: Jul-2009 To: Mar-2010 )
Resigned Director: MARTIN CHRISTOPHER JONES ( DOB: May-1958 From: Jan-2001 To: Oct-2009 )
Resigned Director: PAUL MANCEY ( DOB: Dec-1962 From: Sep-2005 To: Jun-2007 )
Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Mar-2013 To: Aug-2022 )
Resigned Director: MICHAEL DAVID RENALS ( From: Dec-2000 To: Jun-2016 )
Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973 From: Nov-2005 To: Aug-2012 )
Resigned Director: JOSEPH ALISTAIR SWIERS ( From: Dec-2000 To: Nov-2003 )
Resigned Director: COLIN TAVERNER ( DOB: Jun-1974 From: Mar-2013 To: Oct-2015 )
Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Nov-1997 To: Aug-2022 )
Resigned Director: ALAN WOODWARD ( From: Nov-1997 To: Jan-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: PATRICIA GWYNN BIRCH ( DOB: Jul-1965 From: Oct-2004 To: Aug-2012 )
Resigned Secretary: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Nov-1997 To: Oct-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Lnt Group Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-15)