This company is commonly known as Cooltrader Limited. The company was founded 11 years ago and was given the registration number 08232569. The firm's registered office is in LIVERPOOL. You can find them at The Vault Dakota Drive, Speke, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COOLTRADER LIMITED |
|---|---|---|
| Company Number | : | 08232569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2012 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Secretary | 27 February 2024 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 02 August 2017 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 27 February 2024 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 15 November 2020 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 24 November 2022 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 23 August 2023 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Secretary | 02 August 2017 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Secretary | 28 January 2022 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 02 August 2017 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 28 September 2012 | Active |
| The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ | Director | 02 August 2017 | Active |
| Heron Food Group Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heron Foods Limited, Jackson Way, North Ferriby, England, HU14 3HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
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