Company Information for

COOLSPEC LIMITED

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA,

Company Registration Number

05890194

Private Limited Company

Active

About Coolspec Ltd

COOLSPEC LIMITED was founded on 2006-07-28 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Coolspec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COOLSPEC LIMITED
Legal Registered Office
19 CAVE ROAD
BROUGH
EAST YORKSHIRE
HU15 1HA
Other companies in HU15

Filing Information

Company Number05890194
Date formed2006-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 12:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon William Lunt Company Secretary SOLICITOR 2006-07-28 ENGLAND
Antony Langley Director COMPANY DIRECTOR 2007-09-06 UNITED KINGDOM
Simon William Lunt Director SOLICITOR 2006-07-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Mayes Director 2006-07-28 2007-09-06
Brian Mackenzie Miller Director 2006-07-28 2007-09-06
Secretarial Appointments Limited Nominated Secretary 2006-07-28 2006-08-09
Corporate Appointments Limited Nominated Director 2006-07-28 2006-08-09

Related Directorships for Simon William Lunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon William Lunt A & K TIMBER SERVICES LIMITEDCompany Secretary 2008-11-25 CURRENT 1999-12-17 Dissolved 2013-08-25
Simon William Lunt BISHOP BURTON DEVELOPMENTS LIMITEDCompany Secretary 2008-11-05 CURRENT 2008-10-01 Dissolved 2015-03-31
Simon William Lunt VBP GROUP LIMITEDCompany Secretary 2007-04-30 CURRENT 1995-08-10 Active
Simon William Lunt PRIORY TEC PARK LIMITEDCompany Secretary 2007-03-27 CURRENT 2007-03-16 Active
Simon William Lunt NORTH WOLD INNS LIMITEDCompany Secretary 2006-10-31 CURRENT 1975-09-24 Active
Simon William Lunt MODULAR PLANT LIMITEDCompany Secretary 2005-09-09 CURRENT 2005-08-23 Active - Proposal to Strike off
Simon William Lunt ADMORSPACE LIMITEDCompany Secretary 2004-12-30 CURRENT 2004-12-10 Liquidation
Simon William Lunt CANDLETREE HOLDINGS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Liquidation
Simon William Lunt TECKNO PROPERTIES LIMITEDCompany Secretary 2003-06-10 CURRENT 2003-06-10 Active
Simon William Lunt URBANBRAND LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-02-20 Liquidation
Simon William Lunt ADAMS CONSTRUCTION LIMITEDCompany Secretary 2002-07-17 CURRENT 2002-07-17 Liquidation
Simon William Lunt RISBY HOMES LIMITEDCompany Secretary 1997-04-02 CURRENT 1993-04-23 Active
Simon William Lunt SELKIRK MECHANICAL HANDLING LIMITEDCompany Secretary 1996-09-16 CURRENT 1996-09-16 Active
Simon William Lunt R.G. WILLIAMS LIMITEDCompany Secretary 1994-12-23 CURRENT 1994-12-06 Active
Simon William Lunt FOODCHAIN INTERNATIONAL LIMITEDCompany Secretary 1992-07-17 CURRENT 1992-07-14 Active - Proposal to Strike off
Simon William Lunt JOHN THOMPSON DEVELOPMENTS LIMITEDCompany Secretary 1991-02-27 CURRENT 1992-02-27 Dissolved 2014-08-28

Related Directorships for Antony Langley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Langley TECKNO (GROUP) LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active

Related Directorships for Simon William Lunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon William Lunt SL2 PROP CO LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Simon William Lunt BRIDGEWOOD HOLDINGS LIMITEDDirector 2017-10-30 CURRENT 2013-08-27 Liquidation
Simon William Lunt SWL FINANCE LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active
Simon William Lunt RES-Q OUTSOURCING SOLUTIONS LIMITEDDirector 2017-03-20 CURRENT 2014-12-18 Active
Simon William Lunt POCKLINGTON SCHOOL TRUSTEE LIMITEDDirector 2016-09-16 CURRENT 2008-04-09 Active
Simon William Lunt SUTTON SYNDICATION LIMITEDDirector 2015-09-04 CURRENT 2015-09-04 Active
Simon William Lunt PURE PIGS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-01-16
Simon William Lunt MODULAR (HOLDINGS) LIMITEDDirector 2013-07-30 CURRENT 2013-07-22 Dissolved 2016-07-05
Simon William Lunt UHPAS TRUSTEES LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active
Simon William Lunt 6 IMPLANT SYSTEMS LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
Simon William Lunt GEO. HOULTON & SONS (HOLDINGS) LIMITEDDirector 2012-08-07 CURRENT 1935-05-17 Active
Simon William Lunt SWL DEVELOPMENTS LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
Simon William Lunt MARBLEHALL LIMITEDDirector 2008-06-16 CURRENT 2008-04-29 Active - Proposal to Strike off
Simon William Lunt MODULAR PLANT LIMITEDDirector 2008-05-19 CURRENT 2005-08-23 Active - Proposal to Strike off
Simon William Lunt ADMORVALUE LIMITEDDirector 2007-09-28 CURRENT 2007-06-25 Active
Simon William Lunt SWL RESIDENTIALS LIMITEDDirector 2007-01-25 CURRENT 2006-12-15 Active
Simon William Lunt NORTH WOLD INNS LIMITEDDirector 2006-10-31 CURRENT 1975-09-24 Active
Simon William Lunt SPORTS ASSET MANAGEMENT LIMITEDDirector 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
Simon William Lunt MEDIANEED LIMITEDDirector 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
Simon William Lunt TECKNO PROPERTIES LIMITEDDirector 2003-10-02 CURRENT 2003-06-10 Active
Simon William Lunt URBANWAVE LIMITEDDirector 2003-02-19 CURRENT 2003-02-19 Active
Simon William Lunt LOWGATE (HULL) LIMITEDDirector 2002-12-01 CURRENT 2002-11-18 Active
Simon William Lunt SWL HOLDINGS LIMITEDDirector 2001-01-30 CURRENT 2001-01-30 Active