Coolair Management Company Limited DUKINFIELD


Coolair Management Company started in year 2010 as Private Limited Company with registration number 07471434. The Coolair Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Dukinfield at Coolair House. Postal code: SK16 4UJ.

The firm has 4 directors, namely Mark G., Adam G. and John O. and others. Of them, Helen S. has been with the company the longest, being appointed on 16 December 2010 and Mark G. has been with the company for the least time - from 27 April 2012. As of 14 May 2024, there were 5 ex directors - Steven V., Nicholas P. and others listed below. There were no ex secretaries.

Coolair Management Company Limited Address / Contact

Office Address Coolair House
Office Address2 Globe Lane
Town Dukinfield
Post code SK16 4UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07471434
Date of Incorporation Thu, 16th Dec 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Mark G.

Position: Director

Appointed: 27 April 2012

Adam G.

Position: Director

Appointed: 31 December 2010

John O.

Position: Director

Appointed: 31 December 2010

Helen S.

Position: Director

Appointed: 16 December 2010

Steven V.

Position: Director

Appointed: 15 January 2013

Resigned: 08 April 2020

Nicholas P.

Position: Director

Appointed: 31 December 2010

Resigned: 27 April 2012

Neil G.

Position: Director

Appointed: 31 December 2010

Resigned: 16 July 2021

Miles G.

Position: Director

Appointed: 31 December 2010

Resigned: 14 December 2012

Michael B.

Position: Director

Appointed: 31 December 2010

Resigned: 27 April 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Generation Two Limited from Dukinfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Generation Two Limited

Coolair House Globe Lane, Dukinfield, SK16 4UJ, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 08008574
Notified on 20 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets1 0001 000
Debtors1 0001 000
Net Assets Liabilities2 226 8422 226 842
Other Debtors1 0001 000
Other
Fixed Assets2 225 8422 225 842
Investments Fixed Assets2 225 8422 225 842
Investments In Associates2 225 8422 225 842
Number Shares Issued Fully Paid10 00010 000
Par Value Share 0
Total Assets Less Current Liabilities2 226 8422 226 842

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/12/16
filed on: 18th, December 2023
Free Download (3 pages)

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