COOL NETWORK GROUP LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 07043519
- Last Updated: 01 Mar 2024
Company Profile
COOL NETWORK GROUP LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in HERTFORD. COOL NETWORK GROUP LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 15 years 4 months and 9 days.
| Name | COOL NETWORK GROUP LIMITED |
|---|---|
| Company number | 07043519 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Lorraine Mayberry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Philip Buchanan Mayberry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against COOL NETWORK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL NETWORK GROUP LIMITED | 15 Oct 2009 |