KOOLPAK LIMITED
Active - Accounts Filed
General Information
NAME
KOOLPAK LIMITED
COMPANY NUMBER
02808528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
13/04/1993
(31 years and 8 months old)
WEBSITE
www.koolpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/1993
07/07/1993
TAYLORBAY LIMITED
DORSET
BH17 0LA
Telephone: 08001804285
TPS: No
1st Floor Fleetsbridge House
Newtown Business Park
Nuffield
Poole, Dorset
BH12 3LL
Telephone: 1804285
Fleets Corner
POOLE
BH17 0LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POOLE BAY HOLDINGS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| KOOLPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOOLPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOOLPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOLPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/12/2005 - Present (19years) Secretary: 17/06/2005 - 25/01/2016 (10 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 16 Past: 16 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/1993 - Present (31 years and 8 months) 13/04/1993 - Present (31 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
13/04/1993 - Present (31 years and 8 months) 13/04/1993 - Present (31 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Company Secretary Kenneth James Adnams (920485995) Appointed |
| 08/02/2016 | New Company Secretary Kenneth James Adnams (920485995) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 06/05/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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