COOLCHECK REFRIGERATION LIMITED
UNIT D4 BERGEN CLOSE, TYNE TUNNEL ESTATE, NORTH SHIELDS NE29 7TA- Active
- Private Limited Company
- Company No. 01949150
- Last Updated: 01 Mar 2024
Company Profile
COOLCHECK REFRIGERATION LIMITED was incorporated on Monday, September 23, 1985 as a Private Limited Company with registered address in NORTH SHIELDS. COOLCHECK REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 39 years and 25 days.
| Name | COOLCHECK REFRIGERATION LIMITED |
|---|---|
| Company number | 01949150 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D4 BERGEN CLOSE TYNE TUNNEL ESTATE NORTH SHIELDS NE29 7TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coolcheck Limited Bergen Close, Tyne Tunnel Trading Estate, NE29 7TA |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Gillin Nationality: British |
Dates: Monday, May 1, 2017 - Friday, May 24, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COOLCHECK REFRIGERATION LIMITED | 23 Sep 1985 |