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COLDSAVER PANELS LIMITED
Company
COLDSAVER PANELS
Phone:
+44 (0)1757 709 666
A⁺
rating
KEY FINANCES
Year
2016
Assets
£492.98k
▲ £52.61k (11.95 %)
Cash
£0k
▼ £-96.45k (-100.00 %)
Liabilities
£286.04k
▲ £37.11k (14.91 %)
Net Worth
£206.93k
▲ £15.5k (8.10 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Warrington
Company name
COLDSAVER PANELS LIMITED
Company number
07016862
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Sep 2009
Age - 16 years
Home Country
United Kingdom
CONTACTS
Website
coldsaverpanels.co.uk
Phones
+44 (0)1757 709 666
+44 (0)1757 703 366
01757 709 666
01757 703 366
Registered Address
TRINITY CHAMBERS,
8 SUEZ STREET,
WARRINGTON,
WA1 1EG
ECONOMIC ACTIVITIES
32990
Other manufacturing n.e.c.
LAST EVENTS
19 Apr 2017
Micro company accounts made up to 31 December 2016
07 Feb 2017
Appointment of Mrs Sarah Goodhead as a director on 7 February 2017
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
CHARGES
17 April 2014
Status
Outstanding
Delivered
23 April 2014
Persons entitled
Hsbc Bank PLC
Description
Contains fixed charge…
29 June 2010
Status
Outstanding
Delivered
1 July 2010
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of first fixed charge all debts and all export debts…
See Also
COLDLIGHT CREATIVE LIMITED
COLDNOSE LIMITED
COLDSMOKING LIMITED
COLE CREATIVE COMMUNICATIONS LIMITED
COLE MANAGEMENT LIMITED
COLE PROJECT MANAGEMENT LIMITED
Last update 2018
COLDSAVER PANELS LIMITED DIRECTORS
Frederick Billany
Acting
Appointed
03 May 2010
Occupation
Director
Role
Director
Age
89
Nationality
British
Address
Medley Byre, Bomere Heath, Shrewsbury, Shropshire, United Kingdom, SY4 3BA
Country Of Residence
United Kingdom
Name
BILLANY, Frederick
Neil Bloor
Acting
PSC
Appointed
13 September 2009
Occupation
Sales Director
Role
Director
Age
63
Nationality
British
Address
24 Woodburn Road, Stoke-On-Trent, England, ST6 8GB
Country Of Residence
England
Name
BLOOR, Neil
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Sarah Goodhead
Acting
Appointed
07 February 2017
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Unit N, Unit N, Cochranes Shipyard, Carr Street, Selby, North Yorkshire, United Kingdom, Y08 8AP
Country Of Residence
United Kingdom
Name
GOODHEAD, Sarah
Stephen Hoffman
Acting
PSC
Appointed
13 September 2009
Occupation
Accountant
Role
Director
Age
79
Nationality
British
Address
7 Mere Hall, Warrington Road, Mere Knutsford, Cheshire, WA16 0WY
Country Of Residence
United Kingdom
Name
HOFFMAN, Stephen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
John Christopher Whelan
Resigned
Appointed
03 May 2010
Resigned
03 June 2013
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
Apartment 5, Ravenswood, 2 Ladybrook Road Bramhall, Stockport, Cheshire, SK7 3LZ
Country Of Residence
United Kingdom
Name
WHELAN, John Christopher
REVIEWS
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Excellent according to the company’s financial health.