COOL MILK SALES AND MARKETING LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

COOL MILK SALES AND MARKETING LTD is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
COOL MILK SALES AND MARKETING LTD was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713074. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.

COOL MILK SALES AND MARKETING LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY
STOCKTON-ON-TEES
TS17 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRYAN THORNES May 1960 British Director 2013-11-29 CURRENT
MR MICHAEL STEPHEN FERRAND Mar 1970 British Director 2022-12-12 CURRENT
MR JOHN SEDGWICK Jul 1960 United Kingdom Director 2014-01-30 UNTIL 2020-06-12 RESIGNED
MR CHRISTOPHER DAVID HOGG Jun 1967 British Director 2020-06-29 UNTIL 2022-12-31 RESIGNED
MR STEPHEN WALKER Dec 1958 British Director 2011-07-21 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tudor Mcdonald 2020-02-21 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hibbit Green 2020-02-21 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kennedy Anderson 2020-02-21 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Bryan Thornes 2016-04-06 - 2020-02-21 5/1960 Stockton-On-Tees   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD LONDON Active FULL 93110 - Operation of sports facilities
CHRISTYS BY DESIGN LIMITED BARNSLEY Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CHRISTY DRESSUP LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TOTTENHAM HOTSPUR LIMITED LONDON Active GROUP 93110 - Operation of sports facilities
STARDARE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1LIFE MANAGEMENT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
FORMERLY G LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COOL MILK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOL REFRIGERATION LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
COOL MILK CAMBRIA LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOL MILK VENDING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COOL VENDING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOL MILK GROUP LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
COOL MILK ADMINISTRATION LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOL MILK (NORTH) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COOL MILK (SOUTH) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COOL MILK (EAST) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COOL MILK (WEST) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CM OPERATIONS AND MANAGEMENT LTD STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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HG1 ESTATES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COOL INITIATIVES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
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CAWDOR CAPITAL PARTNERS LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TINDLE'S LLP TEESDALE BUSINESS PARK ENGLAND Active TOTAL EXEMPTION FULL None Supplied