COOL MILK ADMINISTRATION LIMITED
C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES TS17 6EN- Active
- Private Limited Company
- Company No. 07355220
- Last Updated: 01 Mar 2024
Company Profile
COOL MILK ADMINISTRATION LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in STOCKTON-ON-TEES. COOL MILK ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 30 days.
| Name | COOL MILK ADMINISTRATION LIMITED |
|---|---|
| Company number | 07355220 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| 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 |
|---|---|
| Kennedy Anderson Fudan Way, Teesdale Business Park, TS17 6EN |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hibbit Green Fudan Way, Teesdale Business Park, TS17 6EN |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tudor Mcdonald Fudan Way, Teesdale Business Park, TS17 6EN |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Bryan Thornes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
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 | AUDITED 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 | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against COOL MILK ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL MILK ADMINISTRATION LIMITED | 24 Aug 2010 |