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Cool Case Company (uk) Limited, L31 8BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOL CASE COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Case Company (uk) Limited. The company was founded 33 years ago and was given the registration number 02607129. The firm's registered office is in MERSEYSIDE. You can find them at 83 Sefton Lane, Maghull, Liverpool, Merseyside, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:COOL CASE COMPANY (UK) LIMITED
Company Number:02607129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1991
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director11 October 2005Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director07 September 2007Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director26 July 2006Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director01 April 1994Active
25 Hazel Road, Cheadle Hulme, Cheadle, SK8 7BN

Secretary27 October 1997Active
49, Nelson Road, New Malden, KT3 5EB

Secretary01 April 2003Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Secretary03 June 2015Active
Little Mede, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF

Secretary01 July 2007Active
Flat 5 75 Promenade, Southport, PR9 0JJ

Secretary10 October 2003Active
76 Hobleythick Lane, Westcliff On Sea, SS0 0RJ

Secretary-Active
Picton Hall, Picton Lane Picton, Chester, CH2 4HE

Secretary01 April 1994Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director27 January 2011Active
3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD

Director15 December 2008Active
76 A Penralyn Road, Kingston, Surrey, KT1 2EQ

Director-Active
2 The Mews, Cobham Park Downside Road, Cobham, KT11 3LD

Director01 April 1994Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director13 April 2015Active
Flat 5 75 Promenade, Southport, PR9 0JJ

Director01 October 2003Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director01 September 2009Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director13 April 2015Active
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Director14 April 2008Active

People with Significant Control

Millmead Optical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Sefton Lane, Liverpool, England, L31 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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