COOLICO LIMITED

Profile COOLICO LIMITED

Actual on 01.08.2021
Company name
COOLICO LIMITED
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Company number
06034454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
2 THE HARROWS, WELTON, LINCOLNSHIRE, LN2 3HA
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PSC and Officers COOLICO LIMITED

Officers

(as of 20.09.2020)

COOLING, Geoffrey
Status: Active
Appointed on: Wednesday, 20 December 2006
Correspondence address: 2 The Harrows, Welton, Lincolnshire, LN2 3HA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
COOLING, Jean
Status: Active
Appointed on: Wednesday, 20 December 2006
Correspondence address: 2 The Harrows, Welton, Lincoln, Lincolnshire, LN2 3HA
Role: Secretary
JACKSON, Arthur
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 20 December 2006
Correspondence address: The Barnhouse Cockshead Hey Farm, Cockshead Hey Road, Bollington, Cheshire, SK10 5QZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
RYDER, Andrew John
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 20 December 2006
Correspondence address: 10 Dooleys Grig, Lower Withington, Macclesfield, Cheshire, SK11 9EL
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 20 December 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 20 December 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Geoffrey Cooling
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 2 Lincoln, England
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors