Company number 06425318
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 11 MAIN STREET, STAPLETON, LEICESTERSHIRE, LE9 8JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 301
. The most likely internet sites of COVENTRY REEFERS HOLDINGS LIMITED are www.coventryreefersholdings.co.uk, and www.coventry-reefers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Coventry Reefers Holdings Limited is a Private Limited Company.
The company registration number is 06425318. Coventry Reefers Holdings Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of Coventry Reefers Holdings Limited is 11 Main Street Stapleton Leicestershire Le9 8jn. The company`s financial liabilities are £46.56k. It is £-15.46k against last year. The cash in hand is £0.08k. It is £0.04k against last year. And the total assets are £22.47k, which is £14.89k against last year. FOSTER, Darren is a Director of the company. JAMIESON, Sarah is a Director of the company. WARD, Yngwie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, David Neville has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
coventry reefers holdings Key Finiance
LIABILITIES
£46.56k
-25%
CASH
£0.08k
+93%
TOTAL ASSETS
£22.47k
+196%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2008
Appointed Date: 13 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2008
Appointed Date: 13 November 2007
Persons With Significant Control
Mrs Sarah Jamieson
Notified on: 13 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Foster
Notified on: 13 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yngwie Ward
Notified on: 13 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVENTRY REEFERS HOLDINGS LIMITED Events
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 24 more events
23 Feb 2009
Director appointed mr david evans
23 Feb 2009
Appointment terminated secretary temple secretaries LIMITED
23 Feb 2009
Appointment terminated director company directors LIMITED
10 Dec 2008
Accounts for a dormant company made up to 30 November 2008
13 Nov 2007
Incorporation