THE COALBROOKDALE COMPANY LIMITED
LONG EATON AFG DEVELOPMENTS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 05654083
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1 . The most likely internet sites of THE COALBROOKDALE COMPANY LIMITED are www.thecoalbrookdalecompany.co.uk, and www.the-coalbrookdale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coalbrookdale Company Limited is a Private Limited Company. The company registration number is 05654083. The Coalbrookdale Company Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of The Coalbrookdale Company Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Director SMITH, Shaun Michael has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 14 December 2005

Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old

Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old

Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old

Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2005

Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2005

THE COALBROOKDALE COMPANY LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1

23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
16 Dec 2015
Appointment of Timothy John Fitzgerald as a director on 14 December 2015
...
... and 33 more events
23 May 2008
Director's change of particulars / afg corporate services LIMITED / 12/05/2008
18 Dec 2007
Return made up to 14/12/07; full list of members
11 Oct 2007
Full accounts made up to 31 December 2006
18 Dec 2006
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation