KOOLFOG LIMITED
UNIT 6 REDMAN BUSINESS CENTRE, REDMAN ROAD, CALNE SN11 9RA- Active
- Private Limited Company
- Company No. 03793694
- Last Updated: 01 Mar 2024
Company Profile
KOOLFOG LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in CALNE. KOOLFOG LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 5 days.
| Name | KOOLFOG LIMITED |
|---|---|
| Company number | 03793694 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 REDMAN BUSINESS CENTRE REDMAN ROAD CALNE SN11 9RA |
|---|---|
| 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 |
|---|---|
| Parallel House (Group) Limited Redman Road, Porte Marsh Industrial Estate, SN11 9RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against KOOLFOG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOOLFOG LIMITED | 22 Jun 1999 |
| FISHBANANA LIMITED | 01 Nov 2006 |