COOLCHAIN LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
COOLCHAIN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
COOLCHAIN LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485402. The accounts status is DORMANT.
COOLCHAIN LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485402. The accounts status is DORMANT.
COOLCHAIN LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
LOW FARE FINDER HOUSE
LEEDS
WEST YORKSHIRE
LS19 7TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JAMES BROWN | Mar 1966 | British | Director | 2013-10-22 | CURRENT |
| MR NICHOLAS DANIEL HAY | Apr 1974 | British | Director | 2013-04-11 | CURRENT |
| MR PHILIP HUGH MEESON | Oct 1947 | British | Director | 1999-11-30 | CURRENT |
| MR IAN BRUCE DAY | Secretary | 2014-04-29 | CURRENT | ||
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 1998-05-28 UNTIL 1999-11-30 | RESIGNED |
| MR ANDREW DAVID MERRICK | Secretary | 2011-06-17 UNTIL 2012-08-27 | RESIGNED | ||
| MR ANDREW DAVID MERRICK | British | Secretary | 2007-07-02 UNTIL 2008-01-02 | RESIGNED | |
| MR ROBERT ERNEST FORBES WIGGINS | Sep 1955 | British | Secretary | 1998-11-06 UNTIL 1999-11-30 | RESIGNED |
| MRS TAMSIN JANE WINSPEAR | Jan 1969 | Secretary | 2008-01-02 UNTIL 2011-06-17 | RESIGNED | |
| MICHAEL EDWARD FORDER | Sep 1953 | British | Director | 1999-11-30 UNTIL 2007-07-24 | RESIGNED |
| NIGEL ANTHONY LAWRENCE | British | Secretary | 1999-11-30 UNTIL 2007-06-17 | RESIGNED | |
| MR ROBERT PAUL FORSTER | Secretary | 2012-08-27 UNTIL 2014-04-29 | RESIGNED | ||
| ROBERT IAIN LYNAM | Jan 1952 | British | Director | 1998-05-28 UNTIL 1999-11-30 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1997-12-24 UNTIL 1998-04-28 | RESIGNED | ||
| MR ROBERT ERNEST FORBES WIGGINS | Sep 1955 | British | Director | 1998-05-28 UNTIL 1999-11-30 | RESIGNED |
| MR ANDREW DAVID MERRICK | British | Director | 2007-07-02 UNTIL 2013-04-11 | RESIGNED | |
| MARY CLIPPINGDALE | Jun 1964 | British | Director | 1998-04-28 UNTIL 1999-11-30 | RESIGNED |
| MR JOHN ADAMS | Mar 1955 | British | Director | 1999-11-30 UNTIL 2002-11-30 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-12-24 UNTIL 1998-11-06 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-12-24 UNTIL 1998-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dart Group Plc | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |