COOL PRODUCTS LIMITED

dissolved Company number 04729035

Private Limited by Shares · Incorporated on 10th Apr 2003 · Closed on 11th Aug 2015

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SIC code: 46660
Registered office: Brentford, TW8 9DW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COOL PRODUCTS LIMITED is a private limited by shares company based in Brentford. It was incorporated on 10th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of other office machinery and equipment.

2 Directors View directors

3 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

46660 — Wholesale of other office machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Doherty	Director	28th Apr 2014	This company	British	—
Mandy Steward	Secretary	1st Jul 2014	This company	Not recorded	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NUMEN FORT LTD	13195431	11th Feb 2021	active
EICR AND PROPERTY UPLIFT LTD	12689919	22nd Jun 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Apr 2003
Company type: Private Limited by Shares
SIC code: 46660
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

10th Apr 2003 Company incorporated
10th Apr 2003 RM NOMINEES LIMITED appointed as Corporate director
10th Apr 2003 RM NOMINEES LIMITED resigned as Corporate director
10th Apr 2003 RM REGISTRARS LIMITED appointed as Corporate secretary
10th Apr 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
10th Apr 2003 Kevin Smith appointed as Director
10th Apr 2003 Ann Smith appointed as Secretary
11th Feb 2005 Peter Luckings appointed as Director
11th Feb 2005 Craig Robinson appointed as Director
7th Mar 2007 Ann Smith resigned as Secretary
7th Mar 2007 Craig Robinson appointed as Secretary
2nd Apr 2008 Peter Luckings resigned as Director
2nd Apr 2008 Craig Robinson resigned as Director
2nd Apr 2008 Kevin Smith resigned as Director
2nd Apr 2008 Michael Bylina appointed as Director
2nd Apr 2008 Lee Clarke appointed as Director
2nd Apr 2008 Robert Drake appointed as Director
2nd Apr 2008 Craig Robinson resigned as Secretary
2nd Apr 2008 Robert Drake appointed as Secretary
24th Feb 2012 Craig Robinson appointed as Director
8th Apr 2014 Michael Bylina resigned as Director
8th Apr 2014 Lee Clarke resigned as Director
28th Apr 2014 Ian Doherty appointed as Director
28th Apr 2014 Robert Drake resigned as Director
28th Apr 2014 Craig Robinson resigned as Director
28th Apr 2014 James Bolt appointed as Director
28th Apr 2014 Michael Klein appointed as Director
28th Apr 2014 Robert Drake resigned as Secretary
28th Apr 2014 Catherine Rushton appointed as Secretary
27th Jun 2014 Catherine Rushton resigned as Secretary
1st Jul 2014 Mandy Steward appointed as Secretary
14th Nov 2014 James Bolt resigned as Director
14th Nov 2014 Michael Bauersfeld appointed as Director
25th Mar 2015 Michael Bauersfeld resigned as Director
25th Mar 2015 Michael Klein resigned as Director

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