Established in 2003, Kool-it Services Ltd have registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the organisation are Dearden, Clare Louise, Dearden, Mary Elizabeth, Dearden, Roy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEARDEN, Clare Louise | 30 September 2016 | - | 1 |
DEARDEN, Mary Elizabeth | 22 April 2003 | - | 1 |
DEARDEN, Roy | 22 April 2003 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Richard James Dearden/
1977-02 |
Individual person with significant control |
British/
United Kingdom |
|
Mary Elizabeth Dearden/
1939-05 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Roy Dearden/
1944-02 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 19 June 2020 | |
CS01 - N/A | 24 April 2020 | |
PSC04 - N/A | 16 April 2020 | |
PSC01 - N/A | 16 April 2020 | |
PSC01 - N/A | 16 April 2020 | |
RESOLUTIONS - N/A | 28 February 2020 | |
CC04 - Statement of companies objects | 28 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 03 May 2018 | |
CH01 - Change of particulars for director | 23 November 2017 | |
CH01 - Change of particulars for director | 23 November 2017 | |
CH01 - Change of particulars for director | 23 November 2017 | |
CH01 - Change of particulars for director | 23 November 2017 | |
CH03 - Change of particulars for secretary | 23 November 2017 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 24 April 2017 | |
RESOLUTIONS - N/A | 24 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
AA - Annual Accounts | 17 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 17 November 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AAMD - Amended Accounts | 05 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AD01 - Change of registered office address | 19 November 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 09 May 2014 | |
MR01 - N/A | 07 March 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AD01 - Change of registered office address | 29 April 2013 | |
AD01 - Change of registered office address | 29 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
SH01 - Return of Allotment of shares | 14 September 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 23 April 2007 | |
353 - Register of members | 23 April 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 24 April 2006 | |
353 - Register of members | 24 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
NEWINC - New incorporation documents | 22 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2014 | Outstanding |
N/A |