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Cool Breeze Fm Limited (registration number 06288006) is a private limited company created on 2007-06-20. This firm is registered at Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead NE11 0NJ. Changed on 2007-08-31, the previous name this enterprise used was Come and Sing.com Limited. Cool Breeze Fm Limited operates SIC code: 35300 that means "steam and air conditioning supply".

Company details

Name Cool Breeze Fm Limited
Number 06288006
Date of Incorporation: 20th June 2007
End of financial year: 31 March
Address: Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, NE11 0NJ
SIC code: 35300 - Steam and air conditioning supply

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joseph F. (appointed on 26 November 2007), Dean B. (appointment date: 20 June 2007). 1 secretary is present: Tracy B. (appointed on 20 June 2007). The official register indexes 3 persons of significant control, namely: Rinnai Uk Limited is located at Christleton Court, Manor Park, WA7 1ST Runcorn. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joseph F. has 1/2 or less of shares, 1/2 or less of voting rights, Dean B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 296,982 - 276,141 276,141 282,111 282,111 319,917 380,504 529,222 495,154 355,750 570,186 683,556 950,110
Total Assets Less Current Liabilities 137,376 - 151,408 151,408 164,334 164,334 166,240 183,895 194,328 192,204 162,147 260,077 361,556 488,026
Number Shares Allotted - - - 100 - 100 100 - - - - - - -
Tangible Fixed Assets 7,689 7,689 5,898 5,898 12,003 12,003 9,097 - - - - - - -

People with significant control

Rinnai Uk Limited
28 March 2024
Address 9 Christleton Court, Manor Park, Runcorn, WA7 1ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (Companies House)
Registration number 01247352
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joseph F.
10 November 2023 - 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Dean B.
18 June 2017 - 28 March 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023 | accounts 		Free Download (6 pages)

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