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 Number04654682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 13 DUNMOW GARDENS
Address Line 2WEST HORNDON
Post TownBRENTWOOD
CountryENGLAND
PostcodeCM13 3NL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of 1ST COOL LIMITED at district scale
Map of 1ST COOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)