CORONADO CONTROLS LIMITED
BOLTON CORONADO LIGHTING LIMITED ADVANCED ENVIRONMENTAL SYSTEMS LIMITED FELTONMARK LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2PT

Company number 03045824
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address FLOOR 2 UNION MILL, VERNON STREET, BOLTON, BL1 2PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 51,410 . The most likely internet sites of CORONADO CONTROLS LIMITED are www.coronadocontrols.co.uk, and www.coronado-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Coronado Controls Limited is a Private Limited Company. The company registration number is 03045824. Coronado Controls Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Coronado Controls Limited is Floor 2 Union Mill Vernon Street Bolton Bl1 2pt. . DARCY, Michelle Tara is a Secretary of the company. DARCY, Graham is a Director of the company. Secretary SONG, Young Ae has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRICKMAR, Daniel Song has been resigned. Director CRICKMAR, Stephen has been resigned. Director GIBSON, David Richard has been resigned. Director GIBSON, David Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SONG, Young Ae has been resigned. Director TILLEY, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DARCY, Michelle Tara
Appointed Date: 03 December 2003
Director
DARCY, Graham
Appointed Date: 31 October 2000
74 years old

Resigned Directors

Secretary
SONG, Young Ae
Resigned: 03 December 2003
Appointed Date: 17 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 1995
Appointed Date: 12 April 1995
Director
CRICKMAR, Daniel Song
Resigned: 03 December 2003
Appointed Date: 10 February 2000
45 years old
Director
CRICKMAR, Stephen
Resigned: 03 December 2003
Appointed Date: 29 January 1998
80 years old
Director
GIBSON, David Richard
Resigned: 03 December 2003
Appointed Date: 26 November 1998
67 years old
Director
GIBSON, David Richard
Resigned: 29 January 1998
Appointed Date: 17 May 1995
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 12 April 1995
Director
SONG, Young Ae
Resigned: 29 January 1998
Appointed Date: 17 May 1995
76 years old
Director
TILLEY, Michael
Resigned: 08 January 1999
Appointed Date: 26 November 1998
67 years old

Persons With Significant Control

Coronado Holdings Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

CORONADO CONTROLS LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 51,410
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 51,410
...
... and 71 more events
24 Oct 1996
Return made up to 12/04/96; full list of members
25 Jul 1995
Secretary's particulars changed;secretary resigned;director resigned;new director appointed
25 Jul 1995
New secretary appointed;new director appointed
25 Jul 1995
Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 1995
Incorporation

CORONADO CONTROLS LIMITED Charges

6 December 2010
All assets debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 11 January 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1999
Charge on book debts
Delivered: 29 January 1999
Status: Satisfied on 3 February 2009
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts now and from time to time…

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