Company number 08232569
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address HERON FOODS LIMITED JACKSON WAY, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of COOLTRADER LIMITED are www.cooltrader.co.uk, and www.cooltrader.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.5 miles; to Barnetby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooltrader Limited is a Private Limited Company.
The company registration number is 08232569. Cooltrader Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Cooltrader Limited is Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire Hu14 3hj. . HEUCK, David Charles is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Heron Food Group Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
COOLTRADER LIMITED Events
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 1 more events
12 Nov 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
11 Jul 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
12 Oct 2012
Company name changed hfg acquisitions LIMITED\certificate issued on 12/10/12
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RES15 ‐
Change company name resolution on 2012-09-29
12 Oct 2012
Change of name notice
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)