COOL MILK GROUP LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
COOL MILK GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
COOL MILK GROUP LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
COOL MILK GROUP LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
COOL MILK GROUP LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BRYAN THORNES | May 1960 | British | Director | 2004-11-11 | CURRENT |
MR GORDON PETER SMITH | Mar 1958 | British | Director | 2011-01-31 | CURRENT |
MR MICHAEL STEPHEN FERRAND | Mar 1970 | British | Director | 2022-12-12 | CURRENT |
JANET THORNES | British | Secretary | 2004-11-11 | CURRENT | |
MR STEPHEN WALKER | Dec 1958 | British | Director | 2010-11-19 UNTIL 2013-12-02 | RESIGNED |
MR JOHN SEDGWICK | Jul 1960 | United Kingdom | Director | 2008-02-04 UNTIL 2020-06-12 | RESIGNED |
MR CHRISTOPHER DAVID HOGG | Jun 1967 | British | Director | 2020-06-29 UNTIL 2022-12-31 | RESIGNED |
MS JULIA ANN HENDERSON | Dec 1960 | British | Director | 2008-06-02 UNTIL 2011-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Bryan Thornes | 2016-04-06 | 5/1960 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |