COLE SERVICES LIMITED
RUISLIP COLE HIRE LIMITED

Hellopages » Greater London » Hillingdon » HA4 7GD

Company number 05678546
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Michael Buckingham as a director on 31 December 2016; Director's details changed for Ciara Melanie Pryce on 26 August 2016. The most likely internet sites of COLE SERVICES LIMITED are www.coleservices.co.uk, and www.cole-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cole Services Limited is a Private Limited Company. The company registration number is 05678546. Cole Services Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Cole Services Limited is Cardinal House Bury Street Ruislip Ha4 7gd. . FITZPATRICK, Olivia is a Secretary of the company. FITZPATRICK, Matthew John is a Director of the company. MCKIDD, Laurence Richard is a Director of the company. PRYCE, Ciara Melanie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKINGHAM, Michael has been resigned. Director KEANEY, Bartholomew Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
FITZPATRICK, Olivia
Appointed Date: 17 January 2006
Director
FITZPATRICK, Matthew John
Appointed Date: 17 January 2006
80 years old
Director
MCKIDD, Laurence Richard
Appointed Date: 17 January 2006
70 years old
Director
PRYCE, Ciara Melanie
Appointed Date: 15 November 2006
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
BUCKINGHAM, Michael
Resigned: 31 December 2016
Appointed Date: 17 January 2006
69 years old
Director
KEANEY, Bartholomew Joseph
Resigned: 01 June 2009
Appointed Date: 17 January 2006
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Vgc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Jan 2017
Termination of appointment of Michael Buckingham as a director on 31 December 2016
09 Nov 2016
Director's details changed for Ciara Melanie Pryce on 26 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 32 more events
13 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Apr 2006
Registered office changed on 13/04/06 from: printing house, 66 lower road harrow middlesex HA2 0DH
06 Mar 2006
Memorandum and Articles of Association
02 Mar 2006
Company name changed cole hire LIMITED\certificate issued on 02/03/06
17 Jan 2006
Incorporation

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