COLEMAN & COMPANY PLANT HIRE LIMITED
BIRMINGHAM COLEMAN REGENERATION LIMITED CNC AGGREGATES LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 07775303
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address C/O COLEMAN & COMPANY LIMITED, SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 175,001 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-05-02 . The most likely internet sites of COLEMAN & COMPANY PLANT HIRE LIMITED are www.colemancompanyplanthire.co.uk, and www.coleman-company-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Coleman Company Plant Hire Limited is a Private Limited Company. The company registration number is 07775303. Coleman Company Plant Hire Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Coleman Company Plant Hire Limited is C O Coleman Company Limited Shady Lane Great Barr Birmingham B44 9er. . MORRIS, Lesley is a Secretary of the company. COLEMAN, David John is a Director of the company. COLEMAN, Mark Anthony is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 15 September 2011
Director
COLEMAN, David John
Appointed Date: 15 September 2011
78 years old
Director
COLEMAN, Mark Anthony
Appointed Date: 15 September 2011
54 years old

Persons With Significant Control

Cnc Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN & COMPANY PLANT HIRE LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 175,001
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-02
26 Apr 2017
Change of name notice
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 9 more events
04 Feb 2013
Accounts for a dormant company made up to 30 April 2012
29 Jan 2013
Previous accounting period shortened from 30 September 2012 to 30 April 2012
17 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
17 Oct 2012
Registered office address changed from C/O Coleman & Company Limited Unit 1 Shady Lane Birmingham B44 9ER United Kingdom on 17 October 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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