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COOLMAR LTD

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

This company is commonly known as Coolmar Ltd. The company was founded 13 years ago and was given the registration number NI604133. The firm's registered office is in BALLYMENA. You can find them at 14 Antrim Road, , Ballymena, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:COOLMAR LTD
Company Number:NI604133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:14 Antrim Road, Ballymena, BT42 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Drum Road, Tavnaghmore, Ballymena, United Kingdom, BT42 3NN

Director18 August 2010Active
18, Drum Road, Tavnaghmore, Ballymena, United Kingdom, BT42 3NN

Director18 August 2010Active

People with Significant Control

Mr Peter Gerard Mccool
Notified on:18 August 2016
Status:Active
Date of birth:January 1963
Nationality:Irish
Address:14, Antrim Road, Ballymena, BT42 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marie Henry
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Northern Irish
Address:14, Antrim Road, Ballymena, BT42 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type full.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type full.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type full.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type full.

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