Company number 02921537
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address FIVE WAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Statement of capital following an allotment of shares on 7 December 2016
GBP 133
; Appointment of Miss Shanna Marrinan as a director on 7 December 2016. The most likely internet sites of COLESDALE FARM SERVICES LIMITED are www.colesdalefarmservices.co.uk, and www.colesdale-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Colesdale Farm Services Limited is a Private Limited Company.
The company registration number is 02921537. Colesdale Farm Services Limited has been working since 22 April 1994.
The present status of the company is Active. The registered address of Colesdale Farm Services Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . MARRINAN, Michael Patrick is a Secretary of the company. MARRINAN, Jean Bernadette is a Director of the company. MARRINAN, Michael Patrick is a Director of the company. MARRINAN, Shanna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Persons With Significant Control
Mrs Jean Bernadette Marrinan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Shanna Marrinan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLESDALE FARM SERVICES LIMITED Events
20 May 2017
Confirmation statement made on 22 April 2017 with updates
02 May 2017
Statement of capital following an allotment of shares on 7 December 2016
01 Feb 2017
Appointment of Miss Shanna Marrinan as a director on 7 December 2016
10 Nov 2016
Micro company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 54 more events
12 Jun 1994
Ad 22/03/94--------- £ si 100@1=100 £ ic 2/102
06 May 1994
Director resigned;new director appointed
06 May 1994
Secretary resigned;new secretary appointed;new director appointed
06 May 1994
Registered office changed on 06/05/94 from: colesdale farm northern road west northaw hertfordshire EN6 4QZ
22 Apr 1994
Incorporation