COLEMAN REMEDIATION SERVICES LIMITED
BIRMINGHAM ENEOTECH ENVIRONMENTAL LIMITED BILFINGER BERGER ENVIRONMENTAL LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 04474288
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address COLEMAN GROUP, SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 350,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stewart Peter Gravenor as a director on 1 March 2017. The most likely internet sites of COLEMAN REMEDIATION SERVICES LIMITED are www.colemanremediationservices.co.uk, and www.coleman-remediation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Coleman Remediation Services Limited is a Private Limited Company. The company registration number is 04474288. Coleman Remediation Services Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Coleman Remediation Services Limited is Coleman Group 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. GARNER, Malcolm Robert is a Director of the company. GRAVENOR, Stewart Peter is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CARTWRIGHT, James Edward Fieldend has been resigned. Director HASKAYNE, David Albert has been resigned. Director HILPERT, Andreas Michael has been resigned. Director HORSBURGH, Peter Ross has been resigned. Director KUHN, Peter Eberhard has been resigned. Director LEES, Michael Edward has been resigned. Director OESTREICHER, Rainer has been resigned. Director REHSE, Heiko has been resigned. Director VEENHUES, Frank has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 30 April 2014
Director
COLEMAN, David John
Appointed Date: 30 June 2013
78 years old
Director
COLEMAN, Mark Anthony
Appointed Date: 30 June 2013
54 years old
Director
GARNER, Malcolm Robert
Appointed Date: 30 June 2013
75 years old
Director
GRAVENOR, Stewart Peter
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
A G REGISTRARS LIMITED
Resigned: 27 May 2003
Appointed Date: 01 July 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 April 2014
Appointed Date: 27 May 2003
Director
CARTWRIGHT, James Edward Fieldend
Resigned: 23 January 2015
Appointed Date: 22 July 2004
58 years old
Director
HASKAYNE, David Albert
Resigned: 23 January 2015
Appointed Date: 30 June 2013
60 years old
Director
HILPERT, Andreas Michael
Resigned: 30 September 2010
Appointed Date: 04 July 2005
56 years old
Director
HORSBURGH, Peter Ross
Resigned: 01 April 2003
Appointed Date: 01 July 2002
78 years old
Director
KUHN, Peter Eberhard
Resigned: 22 July 2004
Appointed Date: 01 July 2002
68 years old
Director
LEES, Michael Edward
Resigned: 19 December 2002
Appointed Date: 01 July 2002
67 years old
Director
OESTREICHER, Rainer
Resigned: 25 May 2005
Appointed Date: 01 July 2002
57 years old
Director
REHSE, Heiko
Resigned: 30 June 2013
Appointed Date: 01 February 2012
61 years old
Director
VEENHUES, Frank
Resigned: 01 February 2012
Appointed Date: 30 September 2010
60 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 REMEDIATION SERVICES LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 350,000
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
03 Mar 2017
Appointment of Mr Stewart Peter Gravenor as a director on 1 March 2017
26 Jan 2017
Full accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 67 more events
11 Aug 2003
Secretary's particulars changed
11 Aug 2003
New secretary appointed
13 Jan 2003
Director resigned
28 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
01 Jul 2002
Incorporation

COLEMAN REMEDIATION SERVICES LIMITED Charges

30 April 2014
Charge code 0447 4288 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 June 2013
Charge code 0447 4288 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Cnc Group Holdings Limited
Description: Notification of addition to or amendment of charge…
6 June 2005
Rent deposit deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Property Investment Holdings Limited
Description: The sum of £61.100.00. see the mortgage charge document for…

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