COOLFACTOR SERVICES LIMITED
SUITE 13, 6-8 REVENGE ROAD, REVENGE ROAD, CHATHAM ME5 8UD- Active
- Private Limited Company
- Company No. 01973251
- Last Updated: 01 Mar 2024
Company Profile
COOLFACTOR SERVICES LIMITED was incorporated on Friday, December 20, 1985 as a Private Limited Company with registered address in CHATHAM. COOLFACTOR SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 38 years 10 months and 23 days.
| Name | COOLFACTOR SERVICES LIMITED |
|---|---|
| Company number | 01973251 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13, 6-8 REVENGE ROAD REVENGE ROAD CHATHAM ME5 8UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew James Mellor Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Philip Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Michael Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Simon Robert Hindley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOLFACTOR SERVICES LIMITED | 20 Dec 1985 |