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Cool Milk Administration Limited (reg no 07355220) is a private limited company started on 2010-08-24 in United Kingdom. The firm has its registered office at C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6EN. Cool Milk Administration Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Cool Milk Administration Limited
Number 07355220
Date of Incorporation: August 24, 2010
End of financial year: 31 August
Address: C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Michael F. (in the company from 12 December 2022), Jonathan T. (appointment date: 27 February 2014). The Companies House reports 4 persons of significant control, namely: Kennedy Anderson can be found at Fudan Way, Teesdale Business Park, TS17 6EN Stockton-On-Tees, Cleveland. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tudor Mcdonald can be found at Fudan Way, Teesdale Business Park, TS17 6EN Stockton-On-Tees, Cleveland. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hibbit Green can be found at Fudan Way, Teesdale Business Park, TS17 6EN Stockton-On-Tees, Cleveland. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kennedy Anderson
21 February 2020
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tudor Mcdonald
21 February 2020
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hibbit Green
21 February 2020
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan T.
6 April 2016 - 21 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 24th August 2023
filed on: 5th, September 2023 | confirmation statement 		Free Download (3 pages)

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