Company information:
Coolchain Limited (No: 03485402)
Address: LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7TU
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 24-Dec-2019
Industry Class: 99999 - Dormant Company
Current Director: GARY JAMES BROWN ( DOB: Mar-1966 From: Oct-2013 )
Current Director: NICHOLAS DANIEL HAY ( DOB: Apr-1974 From: Apr-2013 )
Current Director: PHILIP HUGH MEESON ( DOB: Oct-1947 From: Nov-1999 )
Current Secretary: IAN BRUCE DAY ( From: Apr-2014 )
Resigned Director: JOHN ADAMS ( DOB: Mar-1955 From: Nov-1999 To: Nov-2002 )
Resigned Director: MARY CLIPPINGDALE ( DOB: Jun-1964 From: Apr-1998 To: Nov-1999 )
Resigned Director: MICHAEL EDWARD FORDER ( DOB: Sep-1953 From: Nov-1999 To: Jul-2007 )
Resigned Director: LOVITING LIMITED ( From: Dec-1997 To: Apr-1998 )
Resigned Director: ROBERT IAIN LYNAM ( DOB: Jan-1952 From: May-1998 To: Nov-1999 )
Resigned Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Jul-2007 To: Apr-2013 )
Resigned Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956 From: May-1998 To: Nov-1999 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-1997 To: Apr-1998 )
Resigned Director: ROBERT ERNEST FORBES WIGGINS ( DOB: Sep-1955 From: May-1998 To: Nov-1999 )
Resigned Secretary: ROBERT PAUL FORSTER ( From: Aug-2012 To: Apr-2014 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954 From: Nov-1999 To: Jun-2007 )
Resigned Secretary: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Jul-2007 To: Jan-2008 )
Resigned Secretary: ANDREW DAVID MERRICK ( From: Jun-2011 To: Aug-2012 )
Resigned Secretary: SISEC LIMITED ( From: Dec-1997 To: Nov-1998 )
Resigned Secretary: ROBERT ERNEST FORBES WIGGINS ( DOB: Sep-1955 From: Nov-1998 To: Nov-1999 )
Resigned Secretary: TAMSIN JANE WINSPEAR ( DOB: Jan-1969 From: Jan-2008 To: Jun-2011 )
Persons of Significant Control:
Dart Group Plc, Low Fare Finder House White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)