Company number 05401717
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address GREENACRES, 39 SIDFORD HIGH STREET, SIDFORD, DEVON, EX10 9SH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Andrew John Cole as a director on 6 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of COLEBUNKER LIMITED are www.colebunker.co.uk, and www.colebunker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Honiton Rail Station is 6.8 miles; to Whimple Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebunker Limited is a Private Limited Company.
The company registration number is 05401717. Colebunker Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Colebunker Limited is Greenacres 39 Sidford High Street Sidford Devon Ex10 9sh. . COLE, Lynda is a Secretary of the company. COLE, Lynda is a Director of the company. Secretary COLE, John has been resigned. Secretary FAST FORMATIONS NOMINEE SECRETARY LTD has been resigned. Director COLE, Andrew John has been resigned. Director COLE, Hilda Margaret has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
COLE, John
Resigned: 25 April 2007
Appointed Date: 24 June 2005
Secretary
FAST FORMATIONS NOMINEE SECRETARY LTD
Resigned: 24 June 2005
Appointed Date: 23 March 2005
Director
COLE, Andrew John
Resigned: 06 February 2017
Appointed Date: 18 May 2011
54 years old
Persons With Significant Control
Lynda Cole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLEBUNKER LIMITED Events
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Apr 2017
Termination of appointment of Andrew John Cole as a director on 6 February 2017
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 28 more events
13 Dec 2006
Accounting reference date extended from 31/03/06 to 05/04/06
24 Mar 2006
Return made up to 23/03/06; full list of members
29 Jun 2005
New secretary appointed
24 Jun 2005
Secretary resigned
23 Mar 2005
Incorporation