COOL PROJECTS LIMITED
13 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE GU14 6BU- Active
- Private Limited Company
- Company No. 03289419
- Last Updated: 01 Mar 2024
Company Profile
COOL PROJECTS LIMITED was incorporated on Monday, December 9, 1996 as a Private Limited Company with registered address in HAMPSHIRE. COOL PROJECTS LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 27 years 8 months and 30 days.
| Name | COOL PROJECTS LIMITED |
|---|---|
| Company number | 03289419 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 60 Months Limited GU14 6BU |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Christine Hayley Dyne Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Adam Geromi Dyne Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-70 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOL PROJECTS LIMITED | 09 Dec 1996 |