Company number 02261550
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of COTSWOLD INVESTMENT HOLDINGS LIMITED are www.cotswoldinvestmentholdings.co.uk, and www.cotswold-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Cotswold Investment Holdings Limited is a Private Limited Company.
The company registration number is 02261550. Cotswold Investment Holdings Limited has been working since 24 May 1988.
The present status of the company is Active. The registered address of Cotswold Investment Holdings Limited is Brunel House George Street Gloucester Gl1 1bz. . PARKER, Sylvia is a Secretary of the company. PARKER, Brian is a Director of the company. PARKER, Sylvia is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Sylvia Parker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Brian Parker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COTSWOLD INVESTMENT HOLDINGS LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
05 Sep 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
27 Jun 1988
Accounting reference date notified as 30/06
22 Jun 1988
Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed