Company number 06378434
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address INTIME ENGINEERING LEDBURY LTD, LOWER ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of COLJEN LIMITED are www.coljen.co.uk, and www.coljen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Coljen Limited is a Private Limited Company.
The company registration number is 06378434. Coljen Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Coljen Limited is Intime Engineering Ledbury Ltd Lower Road Trading Estate Ledbury Herefordshire Hr8 2dj. . SELWYN, Jennifer Lynn is a Secretary of the company. SELWYN, Colin Dean is a Director of the company. SELWYN, Jennifer Lynn is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Persons With Significant Control
Mrs Jennifer Lynn Selwyn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Dean Selwyn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLJEN LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 21 more events
04 Oct 2007
New secretary appointed;new director appointed
04 Oct 2007
Registered office changed on 04/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Oct 2007
Nc inc already adjusted 21/09/07
04 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Sep 2007
Incorporation