COLEMAN 2009 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 6BL

Company number 06990821
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 140 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Colin Rowney as a director on 3 November 2016; Appointment of Mr Guy David Bullen as a director on 3 November 2016. The most likely internet sites of COLEMAN 2009 LIMITED are www.coleman2009.co.uk, and www.coleman-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleman 2009 Limited is a Private Limited Company. The company registration number is 06990821. Coleman 2009 Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Coleman 2009 Limited is 140 Fenchurch Street London England Ec3m 6bl. . BULLEN, Guy David is a Director of the company. MCCORMACK, John Anthony is a Director of the company. ROWNEY, Colin is a Director of the company. Secretary FOSTER, James has been resigned. Secretary SAXONY-BURTON, Gerald Michael has been resigned. Director ASPINALL, Mark Christopher Leonard has been resigned. Director COLEMAN, Benjamin James Roberts has been resigned. Director DONOGHUE, Dominic Patrick has been resigned. Director FOSTER, James has been resigned. Director HALEY, Jonathan Matthew has been resigned. Director MERRY, David Nicholas has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BULLEN, Guy David
Appointed Date: 03 November 2016
68 years old
Director
MCCORMACK, John Anthony
Appointed Date: 03 November 2016
61 years old
Director
ROWNEY, Colin
Appointed Date: 03 November 2016
54 years old

Resigned Directors

Secretary
FOSTER, James
Resigned: 01 November 2016
Appointed Date: 01 February 2010
Secretary
SAXONY-BURTON, Gerald Michael
Resigned: 31 January 2010
Appointed Date: 14 August 2009
Director
ASPINALL, Mark Christopher Leonard
Resigned: 01 November 2016
Appointed Date: 01 October 2010
68 years old
Director
COLEMAN, Benjamin James Roberts
Resigned: 01 November 2016
Appointed Date: 10 July 2012
55 years old
Director
DONOGHUE, Dominic Patrick
Resigned: 26 June 2012
Appointed Date: 13 July 2011
72 years old
Director
FOSTER, James
Resigned: 01 November 2016
Appointed Date: 14 August 2009
58 years old
Director
HALEY, Jonathan Matthew
Resigned: 20 August 2009
Appointed Date: 14 August 2009
49 years old
Director
MERRY, David Nicholas
Resigned: 15 March 2011
Appointed Date: 14 August 2009
61 years old

Persons With Significant Control

Mr John Anthony Mccormack
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control
Aquila Intermediaries Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
C J Coleman & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN 2009 LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Appointment of Mr Colin Rowney as a director on 3 November 2016
03 Nov 2016
Appointment of Mr Guy David Bullen as a director on 3 November 2016
03 Nov 2016
Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street London EC3M 6BL on 3 November 2016
03 Nov 2016
Appointment of Mr John Anthony Mccormack as a director on 3 November 2016
...
... and 31 more events
21 Aug 2009
Director appointed james foster
21 Aug 2009
Director appointed david nicholas merry
21 Aug 2009
Registered office changed on 21/08/2009 from 66 lincoln's inn fields london WC2A 3LH
21 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
14 Aug 2009
Incorporation

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