Cool Refrigeration Limited in Teesdale Business Park STOCKTON-ON-TEES

Cool Refrigeration Limited STOCKTON-ON-TEES

Cool Refrigeration started in year 1999 as Private Limited Company with registration number 03841500. The Cool Refrigeration company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Stockton-on-tees at C/o Tindle's Llp, Medway House Fudan Way. Postal code: TS17 6EN. Since March 25, 2010 Cool Refrigeration Limited is no longer carrying the name Cool Milk Refrigeration.

At present there are 2 directors in the the company, namely Michael F. and Jonathan T.. In addition one secretary - Janet T. - is with the firm. As of 24 April 2024, there were 3 ex directors - Christopher H., Stephen W. and others listed below. There were no ex secretaries.

Cool Refrigeration Limited Address / Contact

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

Company Information / Profile

Registration Number	03841500
Date of Incorporation	Tue, 14th Sep 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 12 December 2022

Janet T.

Position: Secretary

Appointed: 14 September 1999

Jonathan T.

Position: Director

Appointed: 14 September 1999

Christopher H.

Position: Director

Appointed: 29 June 2020

Resigned: 31 December 2022

Stephen W.

Position: Director

Appointed: 19 November 2010

Resigned: 02 December 2013

John S.

Position: Director

Appointed: 04 February 2008

Resigned: 12 June 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Cool Milk Group Limited from Stockton-On-Tees, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cool Milk Group Limited

C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05284196
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cool Milk Refrigeration	March 25, 2010
Cool Refrigeration	February 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2015 filed on: 30th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2012 filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from July 31, 2011 to August 31, 2011 filed on: 26th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2011 filed on: 17th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 28th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 21st, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 21st, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 26th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 26th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 7th, July 2000	accounts	Free Download (1 page)

Cool Refrigeration Limited STOCKTON-ON-TEES

Cool Refrigeration Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Janet T.

Jonathan T.

Christopher H.

Stephen W.

John S.

People with significant control

Company previous names

Company filings

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