THE COOLING COMPANY LIMITED

Profile THE COOLING COMPANY LIMITED

Actual on 01.02.2021
Company name
THE COOLING COMPANY LIMITED
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Company number
02478161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
UNIT 1D WHITESTONE BUSINESS PARK, WHITESTONE, HEREFORD, HR1 3SE
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PSC and Officers THE COOLING COMPANY LIMITED

Officers

(as of 19.09.2020)

PRIDAY, Beverley Jane
Status: Active
Correspondence address: Fairview, Whitestone, Hereford, HR1 3RZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIDAY, David John
Status: Active
Correspondence address: Fair View, Whitestone, Hereford, HR1 3RZ
Nationality: British
Role: Secretary
PRIDAY, David John
Status: Active
Correspondence address: Fair View, Whitestone, Hereford, HR1 3RZ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.02.2021)

Mr David John Priday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hereford, Unit 1d
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Beverley Jane Priday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hereford, Unit 1d
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm