About

Registered Number: 06582592
Date of Incorporation: 01/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Coolair Bus & Rail Ltd, Deacon Road, Lincoln, LN2 4JB

 

Founded in 2008, Coolair Bus & Rail Ltd have registered office in Lincoln, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Glyn Barry 03 June 2009 - 1
DUPORT DIRECTOR LIMITED 01 May 2008 01 May 2008 1
ROFE, Dawn 01 May 2008 20 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
MR01 - N/A 02 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 April 2018
AA01 - Change of accounting reference date 13 December 2017
MR01 - N/A 06 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2015
AD01 - Change of registered office address 05 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2015
AA - Annual Accounts 31 October 2014
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 18 February 2011
AA01 - Change of accounting reference date 18 October 2010
SH01 - Return of Allotment of shares 12 October 2010
RESOLUTIONS - N/A 06 October 2010
SH08 - Notice of name or other designation of class of shares 06 October 2010
AR01 - Annual Return 13 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 05 February 2010
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
AD01 - Change of registered office address 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 11 June 2008
225 - Change of Accounting Reference Date 09 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
NEWINC - New incorporation documents 01 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2020 Outstanding

N/A

A registered charge 25 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.