COLCHESTER CLADDING LIMITED

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Company number 03727186
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 8A WHITEHALL ROAD, COLCHESTER, CO2 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Julie Patricia Buckingham as a secretary on 29 April 2016. The most likely internet sites of COLCHESTER CLADDING LIMITED are www.colchestercladding.co.uk, and www.colchester-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Colchester Cladding Limited is a Private Limited Company. The company registration number is 03727186. Colchester Cladding Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Colchester Cladding Limited is 8a Whitehall Road Colchester Co2 8ha. . BUCKINGHAM, Stephen Brian is a Director of the company. Secretary BUCKINGHAM, Julie Patricia has been resigned. Secretary SMITH, Patricia Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROGERS, Brian Kevin has been resigned. Director SMITH, Patricia Ann has been resigned. Director SMITH, Roland George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUCKINGHAM, Stephen Brian
Appointed Date: 13 October 2000
67 years old

Resigned Directors

Secretary
BUCKINGHAM, Julie Patricia
Resigned: 29 April 2016
Appointed Date: 16 June 2005

Secretary
SMITH, Patricia Ann
Resigned: 16 June 2005
Appointed Date: 05 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Director
ROGERS, Brian Kevin
Resigned: 23 June 2000
Appointed Date: 05 March 1999
67 years old

Director
SMITH, Patricia Ann
Resigned: 16 June 2005
Appointed Date: 05 March 1999
80 years old

Director
SMITH, Roland George
Resigned: 14 July 2004
Appointed Date: 05 March 1999
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Stephen Brian Buckingham
Notified on: 19 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

COLCHESTER CLADDING LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Termination of appointment of Julie Patricia Buckingham as a secretary on 29 April 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3

19 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 41 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
New director appointed
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Incorporation