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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)

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