1ST COOL LIMITED
1ST COOL LIMITED is an active private limited company, incorporated on 3 February 2003. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Dunmow Gardens, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. 1ST COOL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04654682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DUNMOW GARDENS |
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Address Line 2 | WEST HORNDON |
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Post Town | BRENTWOOD |
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Country | ENGLAND |
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Postcode | CM13 3NL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
1ST COOL LIMITED
Directors
(The company's officers)
MRS JACKIE EASTLAND
(~50 year old English national)
3 DUNMOW GARDENS, WEST HORNDON, BRENTWOOD, CM13 3NL, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 18/12/2023
MR DAVID STANLEY MUSTOE
(~64 year old British national)
THE OLD GRANARY DUNTON ROAD, LAINDON, ESSEX, SS15 4DB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2006
Shareholders
(Persons of Significant Control)
Mr David Stanley Mustoe
(~64 year old British national)
The Old Granary, Dunton Road, Laindon, Essex, SS15 4DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Anne Mustoe
(~69 year old English national)
The Old Granary, Dunton Road, Laindon, Essex, SS15 4DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/03/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1ST COOL LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 3NL.
Map of 1ST COOL LIMITED at local scale
Map of 1ST COOL LIMITED at district scale
More Companies in CM13 3NL
Other companies with registered offices in CM13 3NL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)