COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
LONDON MANFRED CONSULTING LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05061965
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of COLCO COLEMAN BROTHERS FINANCE CO. LIMITED are www.colcocolemanbrothersfinanceco.co.uk, and www.colco-coleman-brothers-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colco Coleman Brothers Finance Co Limited is a Private Limited Company. The company registration number is 05061965. Colco Coleman Brothers Finance Co Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Colco Coleman Brothers Finance Co Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. CITY DIRECTORS LIMITED is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director COLLINS, Christopher has been resigned. Director JANKE, Margaret Louise has been resigned. Director STOKES, Matthew Charles has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 04 April 2014
Director
GRICE, Arthur Joseph
Appointed Date: 15 May 2015
83 years old
Director
CITY DIRECTORS LIMITED
Appointed Date: 04 April 2014

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 04 April 2014
Appointed Date: 03 March 2004
Director
COLLINS, Christopher
Resigned: 01 February 2015
Appointed Date: 04 April 2014
78 years old
Director
JANKE, Margaret Louise
Resigned: 04 April 2014
Appointed Date: 04 November 2013
56 years old
Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 10 September 2008
49 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Resigned: 04 April 2014
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Marc Kurt Ostheimer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Events

22 May 2017
Confirmation statement made on 5 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Appointment of Mr Arthur Joseph Grice as a director on 15 May 2015
...
... and 50 more events
05 Apr 2006
Return made up to 03/03/06; full list of members
28 Oct 2005
Accounts for a dormant company made up to 31 March 2005
11 Mar 2005
Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2004
Director's particulars changed
03 Mar 2004
Incorporation

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