COOL CUSTOMERS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
COOL CUSTOMERS LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
COOL CUSTOMERS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429663. The accounts status is DORMANT.
COOL CUSTOMERS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429663. The accounts status is DORMANT.
COOL CUSTOMERS LIMITED - HARROGATE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
C/O VP PLC CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2021 | 04/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2011-03-01 | CURRENT |
| MR NEIL ANDREW STOTHARD | Feb 1958 | British | Director | 2007-04-17 | CURRENT |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Secretary | 2011-03-01 | CURRENT |
| CHRISTOPHER HURST DOWNTON | British | Secretary | 1998-03-31 UNTIL 2001-09-28 | RESIGNED | |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Secretary | 2007-04-17 UNTIL 2010-11-19 | RESIGNED |
| STEPHANIE LANGLEY | Dec 1962 | Secretary | 1997-09-05 UNTIL 1998-03-31 | RESIGNED | |
| DAVID JOHN NEWTON | Nov 1956 | British | Secretary | 2001-09-28 UNTIL 2007-04-17 | RESIGNED |
| MR RICHARD TERENCE ELLIS | Sep 1946 | British | Director | 1998-03-31 UNTIL 2001-09-28 | RESIGNED |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2007-04-17 UNTIL 2010-11-19 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
| DAVID JOHN NEWTON | Nov 1956 | British | Director | 1997-09-05 UNTIL 1998-03-31 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
| MR DAVID MICHAEL MATTHEWS | Feb 1968 | British | Director | 2001-09-28 UNTIL 2007-04-17 | RESIGNED |
| DAVID JOHN NEWTON | Nov 1956 | British | Director | 2001-09-28 UNTIL 2007-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datum Survey Products Ltd | 2017-04-21 | Harrogate |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| L&P 52 Limited | 2016-04-06 - 2017-04-21 | Harrogate | Ownership of shares 75 to 100 percent |