1ST COOL LIMITED
3 DUNMOW GARDENS, WEST HORNDON, BRENTWOOD CM13 3NL- Active
- Private Limited Company
- Company No. 04654682
- Last Updated: 01 Mar 2024
Company Profile
1ST COOL LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in BRENTWOOD. 1ST COOL 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 22 years and 21 days.
| Name | 1ST COOL LIMITED |
|---|---|
| Company number | 04654682 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DUNMOW GARDENS WEST HORNDON BRENTWOOD CM13 3NL |
|---|---|
| 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 |
|---|---|
| Mrs Susan Anne Mustoe Nationality: English |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Stanley Mustoe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST COOL LIMITED | 03 Feb 2003 |