COOLMORE LAND LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
COOLMORE LAND LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
COOLMORE LAND LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735366. The accounts status is FULL and accounts are next due on 30/09/2023.
COOLMORE LAND LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735366. The accounts status is FULL and accounts are next due on 30/09/2023.
COOLMORE LAND LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LTD
NEWCASTLE UPON TYNE
NE1 6AH
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1098 LIMITED (until 15/12/2008)
SANDCO 1098 LIMITED (until 15/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM WEBSTER | Jun 1962 | British | Director | 2018-08-01 | CURRENT |
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2022-02-01 | CURRENT |
| MR MARK DAVID OVERTON | Secretary | 2022-02-09 | CURRENT | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2008-12-12 | RESIGNED | ||
| MR JOHN GIBBON WOOD | Jun 1944 | British | Director | 2008-12-12 UNTIL 2014-01-07 | RESIGNED |
| MR JOHN GIBBON WOOD | Jun 1944 | British | Director | 2017-12-18 UNTIL 2020-08-04 | RESIGNED |
| MR TREVOR PHILLIPSON | Aug 1951 | British | Director | 2008-12-12 UNTIL 2014-01-07 | RESIGNED |
| DOCTOR ALEXANDER WOLFGANG OSPELT | Dec 1967 | Liechtenstein Citizen | Director | 2014-01-07 UNTIL 2017-12-18 | RESIGNED |
| MR ANDREW IAN MCLEOD | Oct 1964 | British | Director | 2018-08-01 UNTIL 2021-11-19 | RESIGNED |
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2008-10-28 UNTIL 2008-12-12 | RESIGNED |
| MR PETER KENNETH HEMS | Feb 1949 | British | Director | 2014-01-07 UNTIL 2017-12-18 | RESIGNED |
| MR ANDREW DAVID CLARK | Mar 1965 | British | Director | 2008-12-12 UNTIL 2014-01-07 | RESIGNED |
| MR ANDREW DAVID CLARK | Mar 1965 | British | Director | 2015-11-03 UNTIL 2022-02-09 | RESIGNED |
| MR ANDREW DAVID CLARK | Mar 1965 | British | Secretary | 2008-12-12 UNTIL 2022-02-09 | RESIGNED |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2008-10-28 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tolent Plc | 2017-12-18 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gutenga Investments Pcc Limited | 2016-10-28 - 2017-06-15 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tarom Foundation | 2016-10-28 - 2017-06-15 | Schaan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |