COOL-SYTE LIMITED

Company number 03880747

1 active person with significant control / 0 active statements

Headred Limited (Active)

• Correspondence address: 5 The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Notified on: 17 February 2022
• Governing law: Companies Act 2006
• Legal form: A Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07383603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Liam James Mcgurk (Ceased)

• Correspondence address: 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
• Notified on: 1 May 2016
• Ceased on: 17 February 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Michael Smith (Ceased)

• Correspondence address: 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
• Notified on: 1 May 2016
• Ceased on: 17 February 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%