BALTIC COOL LIMITED
LIVERPOOL HURST STREET DEVELOPMENTS LIMITED

Hellopages » Merseyside » Liverpool » L15 9EG

Company number 09317702
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Joseph Brendan Gervin on 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BALTIC COOL LIMITED are www.balticcool.co.uk, and www.baltic-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Baltic Cool Limited is a Private Limited Company. The company registration number is 09317702. Baltic Cool Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Baltic Cool Limited is Gladstone House 2 Church Road Liverpool Merseyside L15 9eg. . GERVIN, Joseph Brendan is a Director of the company. PRICHARD, Jonathon Simon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GERVIN, Joseph Brendan
Appointed Date: 03 December 2014
45 years old
Director
PRICHARD, Jonathon Simon
Appointed Date: 19 November 2014
68 years old

Persons With Significant Control

Mr Jonathon Simon Prichard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Brendan Gervin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC COOL LIMITED Events

01 Dec 2016
Director's details changed for Mr Joseph Brendan Gervin on 30 November 2016
30 Nov 2016
Confirmation statement made on 19 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Satisfaction of charge 093177020001 in full
11 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 0 more events
15 Jul 2015
Company name changed hurst street developments LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
28 Feb 2015
Registration of charge 093177020001, created on 27 February 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jan 2015
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 2
04 Dec 2014
Appointment of Mr Joseph Brendan Gervin as a director on 3 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALTIC COOL LIMITED Charges

27 February 2015
Charge code 0931 7702 0001
Delivered: 28 February 2015
Status: Satisfied on 12 February 2016
Persons entitled: Gemini Finance Limited
Description: The freehold land at MS554765, the freehold land at…

Similar Companies

BALTIC CONTROL EAST LTD. BALTIC CONTROL INTERNATIONAL LIMITED BALTIC COURT RESIDENTS ASSOCIATION LIMITED BALTIC CREATIVE COMMUNITY INTEREST COMPANY BALTIC CULTURAL EXPERIENCES LIMITED BALTIC DELICATESSEN LIMITED BALTIC DELIVERY LIMITED