OpenCompanies

Cool Milk Sales And Marketing Ltd

Company number
07713074
Status
Active
Type
Ltd
Incorporated
21 Jul 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Hibbit Green (5 companies)

Registered office

Co Robson Laidler Accountants Limited Medway House, Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN

Officers

NameRoleAppointedResigned
FERRAND, Michael Stephen Director 12 Dec 2022
THORNES, Jonathan Bryan Director 29 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr Jonathan Bryan Thornes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Feb 2020
Kennedy Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2020
Tudor Mcdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2020
Hibbit Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £105,598 0
31 Aug 2024 - £108,111 10
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Jul 2012 Dormant £1 £1 -

Connections

Owned by

Cool Milk Sales And Marketing Ltd → Hibbit Green

Directors’ other companies

Companies at the same address

Data