53 COTLEIGH ROAD LIMITED
CHELMSFORD

Hellopages » Essex » Maldon » CM3 6PX
Company number 03108384
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address LEA HOUSE, HOWE GREEN ROAD, PURLEIGH, CHELMSFORD, ESSEX, CM3 6PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Mrs Debra Susan Phillips on 20 June 2016. The most likely internet sites of 53 COTLEIGH ROAD LIMITED are www.53cotleighroad.co.uk, and www.53-cotleigh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 53 Cotleigh Road Limited is a Private Limited Company. The company registration number is 03108384. 53 Cotleigh Road Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of 53 Cotleigh Road Limited is Lea House Howe Green Road Purleigh Chelmsford Essex Cm3 6px. . PHILLIPS, Debra Susan is a Secretary of the company. PHILLIPS, Debra Susan is a Director of the company. Secretary KING, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAYE, Martin Stewart has been resigned. Director KING, Ian has been resigned. Director MILLS, Eileen Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Debra Susan
Appointed Date: 10 June 2003
Director
PHILLIPS, Debra Susan
Appointed Date: 10 June 2003
66 years old

Resigned Directors

Secretary
KING, Ian
Resigned: 10 June 2003
Appointed Date: 29 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
KAYE, Martin Stewart
Resigned: 15 December 2009
Appointed Date: 07 December 2005
64 years old
Director
KING, Ian
Resigned: 10 June 2003
Appointed Date: 29 September 1995
59 years old
Director
MILLS, Eileen Mary
Resigned: 07 December 2005
Appointed Date: 29 September 1995
87 years old

Persons With Significant Control

Mrs Debra Susan Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 COTLEIGH ROAD LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Secretary's details changed for Mrs Debra Susan Phillips on 20 June 2016
20 Jun 2016
Director's details changed for Mrs Debra Susan Phillips on 20 June 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 46 more events
07 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1996
Return made up to 29/09/96; full list of members
08 Jun 1996
Accounting reference date notified as 30/09
04 Oct 1995
Secretary resigned
29 Sep 1995
Incorporation

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