Cool Movers Limited in Springbrook Lane, Earlswood SOLIHULL

Cool Movers Limited SOLIHULL

Cool Movers started in year 1999 as Private Limited Company with registration number 03754679. The Cool Movers company has been functioning successfully for 25 years now and its status is in administration. The firm's office is based in Solihull at Sanderlings Llp Sanderling House. Postal code: B94 5SG.

Cool Movers Limited Address / Contact

Office Address	Sanderlings Llp Sanderling House
Office Address2	Springbrook Lane, Earlswood
Town	Solihull
Post code	B94 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754679
Date of Incorporation	Tue, 20th Apr 1999
Industry	Freight transport by road
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 31st Oct 2003 (7488 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Thu, 4th May 2017 (2017-05-04)
Return last made up date	Sun, 20th Apr 2003

Company staff

Paul M.

Position: Director

Appointed: 29 September 2000

Stephen W.

Position: Director

Appointed: 29 September 2000

Colin R.

Position: Secretary

Appointed: 29 September 2000

Russell T.

Position: Secretary

Appointed: 20 April 1999

Resigned: 29 September 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 20 April 1999

Resigned: 20 April 1999

Russell T.

Position: Director

Appointed: 20 April 1999

Resigned: 29 September 2000

Kevin B.

Position: Nominee Director

Appointed: 20 April 1999

Resigned: 20 April 1999

Nigel P.

Position: Director

Appointed: 20 April 1999

Resigned: 02 March 2001

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 26/03/04 from: 10 park plaza battlefield enterprise park shrewsbury shropshire SY1 3AF filed on: 26th, March 2004	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 26/03/04 from: 10 park plaza battlefield enterprise park shrewsbury shropshire SY1 3AF filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 10 park plaza battlefield enterprise park shrewsbury shropshire SY1 3AF filed on: 26th, March 2004	address	Free Download (1 page)
363s	Annual return up to 2003/04/30 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/30 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 6th, April 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, April 2001	mortgage	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, March 2001	accounts	Free Download (7 pages)
288b	On 2001/03/20 Director resigned filed on: 20th, March 2001	officers	Free Download (1 page)
288b	On 2001/03/20 Director resigned filed on: 20th, March 2001	officers	Free Download (1 page)
287	Registered office changed on 13/02/01 from: 48A copthorne road shrewsbury salop SY3 8NL filed on: 13th, February 2001	address	Free Download (1 page)
287	Registered office changed on 13/02/01 from: 48A copthorne road shrewsbury salop SY3 8NL filed on: 13th, February 2001	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 6th, January 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, January 2001	mortgage	Free Download (3 pages)
288a	On 2000/10/12 New secretary appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288b	On 2000/10/12 Secretary resigned;director resigned filed on: 12th, October 2000	officers	Free Download (1 page)
288a	On 2000/10/12 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On 2000/10/12 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On 2000/10/12 New secretary appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On 2000/10/12 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288b	On 2000/10/12 Secretary resigned;director resigned filed on: 12th, October 2000	officers	Free Download (1 page)
288a	On 2000/10/12 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/12 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
288a	On 1999/06/01 New secretary appointed;new director appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
288a	On 1999/06/01 New director appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
288a	On 1999/06/01 New director appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
288a	On 1999/06/01 New secretary appointed;new director appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
287	Registered office changed on 11/05/99 from: somerset house temple street birmngham west midlands B2 5DN filed on: 11th, May 1999	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 1999/04/20. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 1999	capital	Free Download (2 pages)
288b	On 1999/05/11 Director resigned filed on: 11th, May 1999	officers
287	Registered office changed on 11/05/99 from: somerset house temple street birmngham west midlands B2 5DN filed on: 11th, May 1999	address	Free Download (1 page)
288b	On 1999/05/11 Secretary resigned filed on: 11th, May 1999	officers
288b	On 1999/05/11 Director resigned filed on: 11th, May 1999	officers	Free Download
288b	On 1999/05/11 Secretary resigned filed on: 11th, May 1999	officers	Free Download
88(2)R	Alloted 99 shares on 1999/04/20. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 1999	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 1999	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, April 1999	incorporation	Free Download (10 pages)

Cool Movers Limited SOLIHULL

Cool Movers Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Stephen W.

Colin R.

Russell T.

Suzanne B.

Russell T.

Kevin B.

Nigel P.

Company filings

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