This company is commonly known as Cool Milk Sales And Marketing Ltd. The company was founded 12 years ago and was given the registration number 07713074. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COOL MILK SALES AND MARKETING LTD |
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Company Number | : | 07713074 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 2011 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England, TS17 6SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN | Director | 12 December 2022 | Active |
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN | Director | 29 November 2013 | Active |
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN | Director | 29 June 2020 | Active |
C/O Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton-On-Tees, England, TS17 6SB | Director | 30 January 2014 | Active |
C/O Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, England, TS17 6SB | Director | 21 July 2011 | Active |
Tudor Mcdonald | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN |
Nature of control | : |
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Hibbit Green | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN |
Nature of control | : |
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Kennedy Anderson | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN |
Nature of control | : |
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Mr Jonathan Bryan Thornes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Tindle's Llp, Scotswood House, Teesdale South, Stockton-On-Tees, England, TS17 6SB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type audited abridged. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Officers | Appoint person director company with name date. | Download |
2022-08-08 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-02 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Officers | Appoint person director company with name date. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
2020-04-16 | Resolution | Resolution. | Download |
2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-26 | Resolution | Resolution. | Download |
2019-10-25 | Capital | Capital allotment shares. | Download |
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