COELCO TRADING LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8UX

Company number 03190473
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address BEACON HOUSE 19 BARLOW WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of COELCO TRADING LIMITED are www.coelcotrading.co.uk, and www.coelco-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coelco Trading Limited is a Private Limited Company. The company registration number is 03190473. Coelco Trading Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Coelco Trading Limited is Beacon House 19 Barlow Way Fairview Industrial Park Rainham Essex Rm13 8ux. . WITHAM, Sylvia is a Secretary of the company. ELLMORE, Colin Malcolm is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WITHAM, Sylvia
Appointed Date: 25 April 1996

Director
ELLMORE, Colin Malcolm
Appointed Date: 25 April 1996
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Mr Colin Malcolm Ellmore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COELCO TRADING LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 44 more events
29 Apr 1996
New director appointed
29 Apr 1996
New secretary appointed
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned
25 Apr 1996
Incorporation

COELCO TRADING LIMITED Charges

9 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 barlow way, fairview industrial park, rainham, essex.
9 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 monmouth mews, langdon hills, basildon, essex.
28 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 barlow way fairview industrial…