Coolcheck Refrigeration Limited

General information

Name:

Coolcheck Refrigeration Ltd

Office Address:

Unit D4 Bergen Close Tyne Tunnel Estate NE29 7TA North Shields

Number: 01949150

Incorporation date: 1985-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in North Shields under the following Company Registration No.: 01949150. This company was set up in the year 1985. The office of this firm is situated at Unit D4 Bergen Close Tyne Tunnel Estate. The zip code for this location is NE29 7TA. The firm's SIC and NACE codes are 33200 which stands for Installation of industrial machinery and equipment. Coolcheck Refrigeration Ltd filed its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-05-18.

Coolcheck Refrigeration Limited is a small-sized vehicle operator with the licence number OB1094245. The firm has one transport operating centre in the country. In their subsidiary in North Shields on Bergen Close, 3 machines are available.

Abbie G., Samantha G., Ian W. and Catherine M. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 5 years.

Company staff

Abbie G.

Role: Director

Appointed: 24 May 2019

Latest update: 4 March 2024

Samantha G.

Role: Director

Appointed: 24 May 2019

Latest update: 4 March 2024

Ian W.

Role: Director

Appointed: 24 May 2019

Latest update: 4 March 2024

Catherine M.

Role: Director

Appointed: 24 May 2019

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Coolcheck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Bergen Close, Tyne Tunnel Trading Estate, NE29 7TA and was registered as a PSC under the registration number 11923931.

Coolcheck Limited
Address: Unit D4 Bergen Close, Tyne Tunnel Trading Estate, North Shields, NE29 7TA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11923931
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven G.
Notified on 1 May 2017
Ceased on 24 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company Vehicle Operator Data

Unit D4

Address

Bergen Close , Tyne Tunnel Trading Estate

City

North Shields

Postal code

NE29 7TA

No. of Vehicles

3

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
38
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