Cool Milk Sales And Marketing Ltd

General information

Name:

Cool Milk Sales And Marketing Limited

Office Address:

C/o Tindle's Llp, Medway House Fudan Way Teesdale Business Park TS17 6EN Stockton-on-tees

Number: 07713074

Incorporation date: 2011-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07713074 thirteen years ago, Cool Milk Sales And Marketing Ltd is a Private Limited Company. Its official registration address is C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park Stockton-on-tees. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-07-21.

According to this specific firm's executives data, since 2022 there have been two directors: Michael F. and Jonathan T..

The companies that control this firm are: Hibbit Green owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton-On-Tees at Fudan Way, Teesdale Business Park, TS17 6EN, Cleveland and was registered as a PSC under the registration number 12305557. Kennedy Anderson owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton-On-Tees at Fudan Way, Teesdale Business Park, TS17 6EN, Cleveland and was registered as a PSC under the registration number 12303280. Tudor Mcdonald owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton-On-Tees at Fudan Way, Teesdale Business Park, TS17 6EN, Cleveland and was registered as a PSC under the registration number 12303140.

Financial data based on annual report

Company staff

Michael F.

Role: Director

Appointed: 12 December 2022

Latest update: 27 December 2023

Jonathan T.

Role: Director

Appointed: 29 November 2013

Latest update: 27 December 2023

People with significant control

Hibbit Green
Address: C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom
Legal authority England And Wales
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 12305557
Notified on 21 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kennedy Anderson
Address: C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom
Legal authority England And Wales
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 12303280
Notified on 21 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tudor Mcdonald
Address: C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom
Legal authority England And Wales
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 12303140
Notified on 21 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan T.
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 21, 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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