CORONADE INVESTMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1BB
Company number 01826642
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address EPPS BUILDING 1ST FLOOR, BRIDGE ROAD, ASHFORD, ENGLAND, TN23 1BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Paul Cuanillon as a director on 10 November 2016; Appointment of Mr Dane Salvadore Mcintosh as a director on 10 November 2016. The most likely internet sites of CORONADE INVESTMENTS LIMITED are www.coronadeinvestments.co.uk, and www.coronade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronade Investments Limited is a Private Limited Company. The company registration number is 01826642. Coronade Investments Limited has been working since 21 June 1984. The present status of the company is Active. The registered address of Coronade Investments Limited is Epps Building 1st Floor Bridge Road Ashford England Tn23 1bb. . CBC COMPANY SECRETARY LTD is a Secretary of the company. MCINTOSH, Dane Salvadore is a Director of the company. Secretary WINTON CONSULTANTS LIMITED has been resigned. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Secretary TOWER SECRETARIES LIMITED has been resigned. Director CUANILLON, Paul has been resigned. Director DESTOMBES, Paul Victor Maria has been resigned. Director DIMCO LIMITED has been resigned. Director MEADER, Neal Anthoney has been resigned. Director MULLER, Johannes Gerardus Antonius has been resigned. Director POELMANS, Hein has been resigned. Director WINTON CONSULTANTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CBC COMPANY SECRETARY LTD
Appointed Date: 21 January 2012
Director
MCINTOSH, Dane Salvadore
Appointed Date: 10 November 2016
49 years old

Resigned Directors

Secretary
WINTON CONSULTANTS LIMITED
Resigned: 13 July 1999
Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 27 January 2012
Appointed Date: 01 December 2003
Secretary
TOWER SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 13 July 1999
Director
CUANILLON, Paul
Resigned: 10 November 2016
Appointed Date: 07 December 1998
68 years old
Director
DESTOMBES, Paul Victor Maria
Resigned: 01 January 1997
Appointed Date: 18 August 1994
67 years old
Director
DIMCO LIMITED
Resigned: 18 August 1994
Director
MEADER, Neal Anthoney
Resigned: 02 February 1998
Appointed Date: 26 January 1998
69 years old
Director
MULLER, Johannes Gerardus Antonius
Resigned: 06 December 1993
78 years old
Director
POELMANS, Hein
Resigned: 07 December 1998
Appointed Date: 01 January 1997
66 years old
Director
WINTON CONSULTANTS LIMITED
Resigned: 18 August 1994

CORONADE INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Nov 2016
Termination of appointment of Paul Cuanillon as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Dane Salvadore Mcintosh as a director on 10 November 2016
07 Oct 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-10-07
  • USD 10,000
27 Sep 2016
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Epps Building 1st Floor Bridge Road Ashford TN23 1BB on 27 September 2016
...
... and 95 more events
16 Mar 1989
Return made up to 13/01/89; full list of members
03 Feb 1988
Return made up to 09/12/87; no change of members
09 Sep 1987
Registered office changed on 09/09/87 from: 10 friar street london EC4V 5DT
23 Feb 1987
Return made up to 14/01/87; full list of members
21 Jun 1984
Certificate of incorporation

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