UKBizDB.co.uk

REAL COOL DAIRY COMPANY LIMITED

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

This company is commonly known as Real Cool Dairy Company Limited. The company was founded 6 years ago and was given the registration number 11122086. The firm's registered office is in MILFORD HAVEN. You can find them at 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REAL COOL DAIRY COMPANY LIMITED
Company Number:11122086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales, SA73 3JP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP

Director21 December 2017Active
44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP

Director21 December 2017Active

People with Significant Control

Mr John James Bayliss
Notified on:21 December 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Wales
Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Louise Harries
Notified on:21 December 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-07-22Mortgage

Mortgage satisfy charge full.

Download
2019-06-26Address

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

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.