Company number 07372153
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address RANDALLS FORSTAL ROAD, EGERTON, ASHFORD, KENT, TN27 9EH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Diane White as a director on 15 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COLD CASE LIMITED are www.coldcase.co.uk, and www.cold-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Charing (Kent) Rail Station is 3.9 miles; to Hollingbourne Rail Station is 6.5 miles; to Bearsted Rail Station is 8.4 miles; to Ham Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Case Limited is a Private Limited Company.
The company registration number is 07372153. Cold Case Limited has been working since 10 September 2010.
The present status of the company is Active. The registered address of Cold Case Limited is Randalls Forstal Road Egerton Ashford Kent Tn27 9eh. . WHITE, Richard David is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WHITE, Diane has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Director
WHITE, Diane
Resigned: 15 September 2016
Appointed Date: 01 January 2016
43 years old
Persons With Significant Control
Mr Richard David White
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLD CASE LIMITED Events
17 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Sep 2016
Termination of appointment of Diane White as a director on 15 September 2016
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Appointment of Mrs Diane White as a director on 1 January 2016
19 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
...
... and 12 more events
23 Nov 2010
Statement of capital following an allotment of shares on 1 November 2010
27 Sep 2010
Registered office address changed from Highfield House White Horse Road Holly Hill Meopham Kent DA13 0UF United Kingdom on 27 September 2010
21 Sep 2010
Appointment of Mr Richard David White as a director
21 Sep 2010
Termination of appointment of Andrew Davis as a director
10 Sep 2010
Incorporation