COOLRITE REFRIGERATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02456096. The registration start date is December 28, 1989. The current status is Active.
Company Number | 02456096 |
Company Name | COOLRITE REFRIGERATION LIMITED |
Registered Address |
1 Boldon Court Burford Way Boldon Colliery Tyne and Wear NE35 9PY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-12-28 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-25 |
Returns Last Update | 2015-12-28 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
33190 | Repair of other equipment |
Address |
1 BOLDON COURT BURFORD WAY |
Post Town | BOLDON COLLIERY |
County | TYNE AND WEAR |
Post Code | NE35 9PY |
Entity Name | Office Address |
---|---|
CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED | Unit 8 Unit 8 Boldon Court, Boldon Business Park, Boldon, Tyne and Wear, NE35 9PY, England |
ADVANCED WORKSHOPS LTD | Unit 5 Boldon Court, Boldon Business Park, Boldon, Tyne and Wear, NE35 9PY |
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED | Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne and Wear, NE35 9PY |
ALL FLOORS (SERVICES) LIMITED | Unit 3, Burford Way, Boldon Colliery, NE35 9PY, United Kingdom |
ANALYTIX LIMITED | Unit 9 Boldon Court, Burford Way Boldon Business Park, Boldon, Tyne and Wear, NE35 9PY |
RAFFE ENTERPRISES LIMITED | Unit 8 Unit 8 Boldon Court, Boldon Business Park, Boldon, Tyne and Wear, NE35 9PY, England |
UNIVERSAL SYSTEMS SOLUTIONS (I.T.) LTD | Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne and Wear, NE35 9PY |
A1 REFRIGERATION & AIR CONDITIONING LIMITED | Unit 3, Burford Way, Boldon Colliery, Tyne and Wear, NE35 9PY |
Entity Name | Office Address |
---|---|
COSMETIC PRACTITIONER ACADEMY LTD | 41a East View, Boldon Colliery, NE35 9AU, United Kingdom |
PREMIUM CLEANING CC LIMITED | 20 Keats Avenue, Boldon Colliery, NE35 9EL, United Kingdom |
FIFTH ELEMENT SPIRITUAL LTD | 14 South Crescent, Boldon Colliery, NE35 9DF, United Kingdom |
ELLIOTT PROPERTY NE LTD | 27 Cinderford Close, Boldon Colliery, NE35 9LB, United Kingdom |
SHIPYARD HOSPITALITY LTD | 15 Brockhampton Close, Boldon Colliery, NE35 9HD, United Kingdom |
MALL ON WHEELS PVT LTD | 21 Romsey Drive, Boldon Colliery, NE35 9NA, United Kingdom |
JASON SAVAGE FINANCIAL PLANNING LIMITED | 39 Leander Drive, Boldon Colliery, NE35 9LX, United Kingdom |
FEATHERS TOGETHER LIMITED | 10 Hutton Street, Boldon Colliery, NE35 9LW, United Kingdom |
SAN LEGAL LIMITED | 6 Alderley Close, Boldon Colliery, NE35 9LE, United Kingdom |
ALEXANDRA GATES LTD | 9 Burnside Close, Boldon Colliery, NE35 9BU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Paul | Secretary (Active) | 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PY | / 4 February 2010 |
/ |
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HENRY, Neil | Director (Active) | 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PY | February 1972 / 8 December 2009 |
British / Great Britain |
Company Director |
SMITH, Paul | Director (Active) | 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PY | June 1973 / 8 December 2009 |
British / United Kingdom |
Director And Company Secretary |
BALL, Martin John | Secretary (Resigned) | Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB | / 22 April 1999 |
/ |
|
DIXON, Robert | Secretary (Resigned) | 33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT | / 1 April 1993 |
/ |
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HARVEY, Neil | Secretary (Resigned) | 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU | / 25 May 2000 |
/ |
|
PICKUP, Paul David | Secretary (Resigned) | 46 Hazelbank Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 3EY | / |
/ |
|
WRIGHT, Brenda | Secretary (Resigned) | 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX | / 1 July 2004 |
/ |
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ANSON, John | Director (Resigned) | 1 Boldon Court, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PY | October 1959 / 8 December 2009 |
British / United Kingdom |
Director-Hla Services Ltd |
BALL, Martin John | Director (Resigned) | Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB | December 1956 / 16 July 1999 |
British / United Kingdom |
Financial Director |
DIXON, Robert | Director (Resigned) | 33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT | September 1943 / 1 April 1993 |
British / |
Director |
HARRIS, Brian | Director (Resigned) | 5 Longthorpe Green, Peterborough, PE3 6LS | March 1942 / 13 October 1998 |
British / |
Company Director |
HARVEY, Barry | Director (Resigned) | 20 Love Lane, Quayside, Newcastle Upon Tyne, NE1 3DW | January 1941 / 25 May 2000 |
British / United Kingdom |
Director |
HARVEY, Neil | Director (Resigned) | 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU | February 1970 / 25 May 2000 |
British / |
Managing Director |
IVERSEN, Kjeld Lindberg | Director (Resigned) | Humlevej 12, Dk-8240 Risskov, Denmark | June 1952 / 13 October 1998 |
Danish / |
Chief Financial Officer |
JOHNSON, James Anthony | Director (Resigned) | 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS | June 1949 / 3 August 1998 |
British / |
Accountant |
PRICE, Katherine Mary | Director (Resigned) | 62 Milbourne Lane, Esher, Surrey, KT10 9EA | March 1953 / 7 March 2000 |
British / |
Managing Director |
ROGERS, Nigel Foster | Director (Resigned) | Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY | July 1961 / 3 August 1998 |
British / United Kingdom |
Accountant |
ROSSALL, Paul Vincent | Director (Resigned) | 2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF | November 1951 / |
British / |
Director |
SALE, Timothy Rawlinson | Director (Resigned) | Welton Town Farm, Welton, Northumberland, NE43 7UL | March 1963 / 1 October 1998 |
British / United Kingdom |
Director |
TITTLE, David | Director (Resigned) | The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA | January 1942 / 22 September 1995 |
British / |
Company Director |
VARNAM, Roy | Director (Resigned) | Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU | November 1935 / |
British / |
Director |
WRIGHT, Brenda | Director (Resigned) | 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX | December 1957 / 1 July 2004 |
British / United Kingdom |
Financial Director |
WRIGHT, John | Director (Resigned) | 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX | June 1949 / 25 May 2000 |
British / United Kingdom |
Sales Director |
Post Town | BOLDON COLLIERY |
Post Code | NE35 9PY |
SIC Code | 33190 - Repair of other equipment |
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