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COOL VEND SERVICES (NORTH WEST) LIMITED

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

This company is commonly known as Cool Vend Services (north West) Limited. The company was founded 12 years ago and was given the registration number 07717186. The firm's registered office is in OLDHAM. You can find them at 50a Springmeadow Lane, Upper Mill, Oldham, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COOL VEND SERVICES (NORTH WEST) LIMITED
Company Number:07717186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:50a Springmeadow Lane, Upper Mill, Oldham, Lancashire, OL3 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whalley Avenue, Littleborough, England, OL15 9HS

Director20 September 2014Active
50a, Springmeadow Lane, Uppermill, Oldham, England, OL3 6HH

Secretary30 June 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director25 July 2011Active
50a, Springmeadow Lane, Upper Mill, Oldham, United Kingdom, OL3 6HH

Director25 July 2011Active

People with Significant Control

Mrs Katharine Francesa Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:50a, Springmeadow Lane, Oldham, United Kingdom, OL3 6HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lee Ashcroft
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Unit 84, Barry Street, Oldham, England, OL1 3NE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-23Officers

Appoint person secretary company with name date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-10-08Officers

Change person director company with change date.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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