COOLING'S NURSERIES LIMITED

Profile COOLING'S NURSERIES LIMITED

Actual on 01.04.2021
Company name
COOLING'S NURSERIES LIMITED
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Company number
01534529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
RUSHMORE HILL NURSERIES, KNOCKHOLT, KENT, NR SEVENOAKS, TN14 7NN
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PSC and Officers COOLING'S NURSERIES LIMITED

Officers

(as of 19.09.2020)

CARVOSSO, Gary David
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Nurseryman
Country of residence: United Kingdom
COOLING, David Nicholas
Status: Active
Appointed on: Friday, 24 April 2009
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Consultant
Country of residence: England
COOLING, Paul Michael
Status: Active
Appointed on: Friday, 13 June 1997
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Role: Secretary
COOLING, Paul Michael
Status: Active
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Garden Centre Manager
Country of residence: United Kingdom
HAZON, Ian
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Nurserymen
Country of residence: England
ROSS, Dwayne Andrew
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Retail Director
Country of residence: England
COOLING, Michael Arthur
Status: Not active
Resigned on: Friday, 01 March 2019
Correspondence address: Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks, Kent, TN14 7NN
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Nurseryman
Country of residence: England
COOLING, Shirley Frances
Status: Not active
Resigned on: Friday, 13 June 1997
Correspondence address: White Gables Mead Road, Chislehurst, Kent, BR7 6AD
Role: Secretary
COOLING, Shirley Frances
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: White Gables Mead Road, Chislehurst, Kent, BR7 6AD
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Nicholas Cooling
Status: Active
Notified on: Friday, 28 June 2019
Correspondence address: Nr Sevenoaks, Kent
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Michael Cooling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Sevenoaks, Kent
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Cooling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Sevenoaks, Kent
Nationality: British
Date of birth: October 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent