BALTIC COOL LIMITED
28 EXCHANGE STREET EAST, LIVERPOOL L2 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09317702
- Last Updated: 19 Jun 2021
Company Profile
BALTIC COOL LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in LIVERPOOL. BALTIC COOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 4 days.
| Name | BALTIC COOL LIMITED |
|---|---|
| Company number | 09317702 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 EXCHANGE STREET EAST LIVERPOOL L2 3PH |
|---|---|
| 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 |
|---|---|
| Mr Joseph Brendan Gervin Nationality: Northern Irish |
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
|
| Mr Jonathon Simon Prichard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
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 | |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALTIC COOL LIMITED | 19 Nov 2014 |
| HURST STREET DEVELOPMENTS LIMITED | 15 Jul 2015 |