Founded in 2010, Cool Milk Administration, classified under reg no. 07355220 is an active company. Currently registered at C/o Tindle's Llp, Medway House Fudan Way TS17 6EN, Stockton-on-tees the company has been in the business for 14 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Michael F., Jonathan T.. Of them, Jonathan T. has been with the company the longest, being appointed on 27 February 2014 and Michael F. has been with the company for the least time - from 12 December 2022. As of 26 April 2024, there were 4 ex directors - Christopher H., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | C/o Tindle's Llp, Medway House Fudan Way |
| Office Address2 | Teesdale Business Park |
| Town | Stockton-on-tees |
| Post code | TS17 6EN |
| Country of origin | United Kingdom |
| Registration Number | 07355220 |
| Date of Incorporation | Tue, 24th Aug 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 27 February 2014
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Kennedy Anderson from Stockton-On-Tees, United Kingdom. This PSC is classified as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tudor Mcdonald that put Stockton-On-Tees, United Kingdom as the address. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hibbit Green, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kennedy Anderson
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tudor Mcdonald
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hibbit Green
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan T.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th August 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy