COOLMOSS LIMITED

Address: 02783458: Companies House Default Address, Cardiff, CF14 8LH

COOLMOSS LIMITED (company# 02783458) is a company registered with Companies House, United Kingdom. The incorporation date is January 25, 1993. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 02783458
Company Name COOLMOSS LIMITED
Registered Address P.O.Box 4385
02783458: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1993-01-25
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2015
Next accounts due by December 31, 2016
Last returns made up to January 25, 2016
Next returns due by February 22, 2017
Last confirmation statement made up to January 25, 2017
Next confirmation statement due by February 8, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
56101 Licensed restaurants

Company Officers

Name Role Appointed Occupation Correspondence Address
RIBIERO, Antonio
Director (Active) 8 March 1993 Restaurateur 3 Market Place, Morpeth, Northumberland, NE61 1HG
FARROW, Andrew
Secretary (Resigned) 31 October 2004 Sunnyridge, 51 Tynedale Road, South Shields, Tyne & Wear, NE34 6HB
MELDRUM, John Denholm
Secretary (Resigned) 8 March 1993 65 Wood Terrace, Jarrow, Tyne & Wear, NE32 5LY
WATERS, Sharon
Secretary (Resigned) 7 August 2006 44 Stonebridge Crescent, Stockton On Tees, Cleveland, TS17 5AZ
CARR, Paul Christopher
Director (Resigned) 3 August 1962 Rhey 58 Castleway, Pegswood, Morpeth, Northumberland, NE61 6XH
HAY, Charles Jackson
Director (Resigned) 8 March 1993 Restauranteur 97 Waldon Close, Ouston, Chester Le Street, County Durham
JOYCE, Mary Eileen
Director (Resigned) 1 March 2010 None Gianni's Pizzeria, 3 Market Square, Morpeth, Northumberland, NE61 6NY
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned) 25 January 1993 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RIBEIRO, Mary Eileen
Director (Resigned) 11 February 1997 Manager The Evergreens Thornlea, Hepscott, Morpeth, Northumberland, NE61 6NY

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Antonio Jose Ribeiro
3 Market Place
Morpeth Northumberland NE61 1HG

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 02783458: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
RIBIERO, Antonio
Director (Active) 8 March 1993 Restaurateur 3 Market Place, Morpeth, Northumberland, NE61 1HG
FARROW, Andrew
Secretary (Resigned) 31 October 2004 Sunnyridge, 51 Tynedale Road, South Shields, Tyne & Wear, NE34 6HB
MELDRUM, John Denholm
Secretary (Resigned) 8 March 1993 65 Wood Terrace, Jarrow, Tyne & Wear, NE32 5LY
WATERS, Sharon
Secretary (Resigned) 7 August 2006 44 Stonebridge Crescent, Stockton On Tees, Cleveland, TS17 5AZ
CARR, Paul Christopher
Director (Resigned) 3 August 1962 Rhey 58 Castleway, Pegswood, Morpeth, Northumberland, NE61 6XH
HAY, Charles Jackson
Director (Resigned) 8 March 1993 Restauranteur 97 Waldon Close, Ouston, Chester Le Street, County Durham
JOYCE, Mary Eileen
Director (Resigned) 1 March 2010 None Gianni's Pizzeria, 3 Market Square, Morpeth, Northumberland, NE61 6NY
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned) 25 January 1993 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RIBEIRO, Mary Eileen
Director (Resigned) 11 February 1997 Manager The Evergreens Thornlea, Hepscott, Morpeth, Northumberland, NE61 6NY

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.