COLMORE LIFTING LIMITED
BIRMINGHAM CROSBY OVERSEAS HOLDINGS LIMITED CROSBY NEWCO LIMITED

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Company number 07353986
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of COLMORE LIFTING LIMITED are www.colmorelifting.co.uk, and www.colmore-lifting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colmore Lifting Limited is a Private Limited Company. The company registration number is 07353986. Colmore Lifting Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Colmore Lifting Limited is 11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 23 August 2010
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 23 August 2010
58 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 31 December 2013
Appointed Date: 23 August 2010
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 31 December 2013

Persons With Significant Control

Melrose Plc
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

COLMORE LIFTING LIMITED Events

14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
...
... and 16 more events
19 Nov 2010
Company name changed crosby newco LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
16 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29
16 Nov 2010
Change of name notice
27 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
23 Aug 2010
Incorporation

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