COLTON REGENERATION (OFFICE PARK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 04151730
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of COLTON REGENERATION (OFFICE PARK) LIMITED are www.coltonregenerationofficepark.co.uk, and www.colton-regeneration-office-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Colton Regeneration Office Park Limited is a Private Limited Company. The company registration number is 04151730. Colton Regeneration Office Park Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Colton Regeneration Office Park Limited is Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. HARRIS, John Miller is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. MARSHALL, James Robert is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. SCHOFIELD, Phillip Darrel is a Director of the company. Secretary HARRIS, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 02 September 2002
Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old
Director
HARRIS, John Miller
Appointed Date: 06 February 2001
88 years old
Director
MARSHALL, Christopher Roy
Appointed Date: 02 September 2002
86 years old
Director
MARSHALL, James Robert
Appointed Date: 02 September 2002
60 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 02 September 2002
62 years old
Director
SCHOFIELD, Phillip Darrel
Appointed Date: 06 February 2001
78 years old

Resigned Directors

Secretary
HARRIS, Anne
Resigned: 02 September 2002
Appointed Date: 04 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Commercial Development Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COLTON REGENERATION (OFFICE PARK) LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 48 more events
25 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
19 Feb 2002
Accounting reference date shortened from 28/02/02 to 31/12/01
01 Feb 2001
Incorporation

COLTON REGENERATION (OFFICE PARK) LIMITED Charges

12 March 2004
Fixed charge and assignment
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Fixed charge the contracts and any proceeds from time to…

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