COOL MILK GROUP LIMITED
C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES TS17 6EN- Active
- Private Limited Company
- Company No. 05284196
- Last Updated: 01 Mar 2024
Company Profile
COOL MILK GROUP LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in STOCKTON-ON-TEES. COOL MILK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 12 days.
| Name | COOL MILK GROUP LIMITED |
|---|---|
| Company number | 05284196 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY TEESDALE BUSINESS PARK STOCKTON-ON-TEES TS17 6EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jonathan Bryan Thornes Nationality: British |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOL MILK GROUP LIMITED | 11 Nov 2004 |