COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
BIRMINGHAM CNC AGGREGATES LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 04871530
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 350,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Accounts for a small company made up to 30 April 2016. The most likely internet sites of COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED are www.colemancompanyspecialistcuttingservices.co.uk, and www.coleman-company-specialist-cutting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Coleman Company Specialist Cutting Services Limited is a Private Limited Company. The company registration number is 04871530. Coleman Company Specialist Cutting Services Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Coleman Company Specialist Cutting Services Limited is Shady Lane Great Barr Birmingham West Midlands 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. ROWE, Gareth is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 01 September 2004
Director
COLEMAN, David John
Appointed Date: 01 September 2004
78 years old
Director
COLEMAN, Mark Anthony
Appointed Date: 01 September 2004
54 years old
Director
ROWE, Gareth
Appointed Date: 06 September 2016
44 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 19 August 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 19 August 2003

Persons With Significant Control

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

COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED Events

23 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 350,000
17 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Accounts for a small company made up to 30 April 2016
06 Sep 2016
Appointment of Mr Gareth Rowe as a director on 6 September 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 45 more events
20 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
19 Aug 2003
Incorporation

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