OpenCompanies

Mistral Coolers Limited

Company number
04350097
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2002
Nature of business
Other service activities n.e.c.

Registered office

Fence House
Fence Avenue
Macclesfield
SK10 1LT

Previous names

  • Emeraldglade Limited (until 29 Jan 2002)
  • Crystal Mountain Products Limited (until 7 Jul 2026)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 9 Jan 2002 28 Jan 2002
GRAEME, Dorothy May Nominee-Secretary 9 Jan 2002 28 Jan 2002
KOYICH, Diane Secretary 28 Jan 2002 15 Nov 2015
PARTINGTON, Frederick Morley Director 28 Jan 2002 14 Dec 2020
HALSALL, Roger James Secretary 16 Nov 2015 7 Jan 2022
RIVARD, Dennis Laurier Director 14 Dec 2020 1 Jan 2025
LIMB, Christine Anne Secretary 7 Jan 2022 31 Dec 2025
LICCIONI, Thomas Nicolas Antoine Director 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Trefle Groupe Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025 1 Jan 2025
Mr Dennis Laurier Rivard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2025
Mr Thomas Nicolas Antoine Liccioni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £543,353 £463,777 0
31 Dec 2024 £400,001 £213,718 2
31 Dec 2023 £732,615 £444,837 2
31 Dec 2022 - £272,327 0
31 Dec 2021 - £184,397 0
31 Dec 2020 - £596,095 0
31 Dec 2019 - £227,078 -
31 Dec 2018 - £236,116 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Companies at the same address

Data