Company number 08890349
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, UNITED KINGDOM, DN31 3ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Adrian Samarra on 15 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COLDHOUSE COLLECTIVE LTD are www.coldhousecollective.co.uk, and www.coldhouse-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldhouse Collective Ltd is a Private Limited Company.
The company registration number is 08890349. Coldhouse Collective Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Coldhouse Collective Ltd is 107 Cleethorpe Road Grimsby N E Lincs United Kingdom Dn31 3er. . PYCROFT, Matthew is a Director of the company. SAMARRA, Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 March 2015
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Mr Adrian Samarra
Notified on: 12 February 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Pycroft
Notified on: 12 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLDHOUSE COLLECTIVE LTD Events
16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Mar 2017
Director's details changed for Mr Adrian Samarra on 15 March 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
12 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
13 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
25 Mar 2015
Company name changed finfire LIMITED\certificate issued on 25/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-20
20 Mar 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 20 March 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12