ROBIN COULTHARD LIMITED
BROMYARD KAVANAGH 11 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR7 4LZ

Company number 03948169
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address NEW GROVE, COLLINGTON, BROMYARD, HEREFORDSHIRE, HR7 4LZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ROBIN COULTHARD LIMITED are www.robincoulthard.co.uk, and www.robin-coulthard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Robin Coulthard Limited is a Private Limited Company. The company registration number is 03948169. Robin Coulthard Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Robin Coulthard Limited is New Grove Collington Bromyard Herefordshire Hr7 4lz. . COULTHARD, Robin William is a Secretary of the company. COULTHARD, Jane Lucy is a Director of the company. COULTHARD, Robin William is a Director of the company. Secretary KAVANAGH, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAVANAGH, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
COULTHARD, Robin William
Appointed Date: 31 March 2000
Director
COULTHARD, Jane Lucy
Appointed Date: 31 March 2000
67 years old
Director
COULTHARD, Robin William
Appointed Date: 31 March 2000
71 years old

Resigned Directors

Secretary
KAVANAGH, Christine Mary
Resigned: 04 April 2000
Appointed Date: 28 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 15 March 2000
Director
KAVANAGH, Peter John
Resigned: 04 April 2000
Appointed Date: 28 March 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2000
Appointed Date: 15 March 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Robin Coulthard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Coulthard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN COULTHARD LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 41 more events
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
10 Apr 2000
Registered office changed on 10/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Mar 2000
Incorporation

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