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FENLAND COOL BOX LIMITED

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

This company is commonly known as Fenland Cool Box Limited. The company was founded 24 years ago and was given the registration number 03894186. The firm's registered office is in SWAFFHAM. You can find them at Norfolk House, 22-24 Market Place, Swaffham, Norfolk. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FENLAND COOL BOX LIMITED
Company Number:03894186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:02 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Norfolk House, 22-24 Market Place, Swaffham, Norfolk, England, PE37 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinhams Farm, St. Pauls Road South, Walton Highway, Wisbech, England, PE14 7DD

Secretary14 December 1999Active
Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH

Director22 January 2009Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 December 1999Active
Clipper House, Lynn Road, Walton Highway, Wisbech, PE14 7DB

Director14 December 1999Active
Willowcroft, Lowgate, Tydd St. Mary, Wisbech, England, PE13 5QP

Director01 April 2004Active
Inlays Barn, Mouth Lane, Wisbech St Mary, PE13 4UG

Director01 April 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 December 1999Active

People with Significant Control

Mr Norman King
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-12Dissolution

Dissolution application strike off company.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-30Accounts

Change account reference date company previous extended.

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2023-05-16Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person secretary company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person secretary company with change date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Address

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

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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