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COOL & GROOVY LTD

Company
COOL & GROOVY LTD (05314463)

COOL & GROOVY

Phone: +44 (0)7802 635 272
B rating

KEY FINANCES

Year
2016
Assets
£33.63k ▼ £-8.2k (-19.61 %)
Cash
£0k ▼ £-9.36k (-100.00 %)
Liabilities
£82.84k ▼ £-0.96k (-1.15 %)
Net Worth
£-49.21k ▲ £-7.24k (17.25 %)

Download Balance Sheet for 2012-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Blaby
Company name
COOL & GROOVY LTD
Company number
05314463
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Dec 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.thesimulator.co.uk
Phones
+44 (0)7802 635 272
+44 (0)1455 221 982
07802 635 272
01455 221 982
Registered Address
MANOR HOUSE,
THE GREEN WIGSTON PARVA,
HINCKLEY,
LEICESTER,
LE10 3AN

ECONOMIC ACTIVITIES

32409
Manufacture of other games and toys, n.e.c.

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LAST EVENTS

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100

See Also

COOKSON CYCLES LIMITED COOKSONS COMPLETE TRAINING LIMITED COOL & HEAT LTD COOL BREEZE FM LIMITED COOL CAR LIMITED COOL CATS CLOTHING LTD

Last update 2018

COOL & GROOVY LTD DIRECTORS

Adrian Charles Neal

  Acting
Appointed
16 December 2004
Occupation
Chartered Accountant
Role
Secretary
Nationality
British
Address
32 Forsythia Close, Lutterworth, Leicestershire, LE17 4FD
Name
NEAL, Adrian Charles

Adrian Charles Neal

  Acting
Appointed
03 February 2006
Occupation
Chartered Accountant
Role
Director
Age
63
Nationality
British
Address
32 Forsythia Close, Lutterworth, Leicestershire, LE17 4FD
Country Of Residence
Lutterworth, Eng
Name
NEAL, Adrian Charles

Christine Lynn Pilkington

  Acting
Appointed
03 February 2006
Occupation
Electronic Technician
Role
Director
Age
57
Nationality
British
Address
Manor House, The Green, Wigston Parva, Hinckley, Leicester, LE10 3AN
Name
PILKINGTON, Christine Lynn

George Robert Pilkington

  Acting PSC
Appointed
16 December 2004
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Manor House, The Green, Wigston Parva Hinckley, Leicester, LE10 3AN
Country Of Residence
England
Name
PILKINGTON, George Robert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
16 December 2004
Resigned
16 December 2004
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Alan Colin Edward Lawrence

  Resigned
Appointed
03 February 2006
Resigned
17 August 2012
Occupation
Engineer
Role
Director
Age
47
Nationality
English
Address
30 Kennet Road, Hungerford, Berkshire, RG17 9XW
Country Of Residence
England
Name
LAWRENCE, Alan Colin Edward

Trevor Page

  Resigned
Appointed
03 February 2006
Resigned
17 August 2012
Occupation
Hardware Engineer
Role
Director
Age
47
Nationality
British
Address
27 Hiskins, Wantage, Oxfordshire, OX12 9HU
Name
PAGE, Trevor

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
16 December 2004
Resigned
16 December 2004
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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