COLESHILL ASSETS LIMITED
MANCHESTER TIMEMAX VENTURES LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG
Company number 10099419
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registration of charge 100994190002, created on 30 August 2016; Registration of charge 100994190001, created on 30 August 2016. The most likely internet sites of COLESHILL ASSETS LIMITED are www.coleshillassets.co.uk, and www.coleshill-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleshill Assets Limited is a Private Limited Company. The company registration number is 10099419. Coleshill Assets Limited has been working since 04 April 2016. The present status of the company is Active. The registered address of Coleshill Assets Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 08 April 2016
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 08 April 2016
Appointed Date: 04 April 2016
66 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COLESHILL ASSETS LIMITED Events

22 May 2017
Confirmation statement made on 4 April 2017 with updates
01 Sep 2016
Registration of charge 100994190002, created on 30 August 2016
01 Sep 2016
Registration of charge 100994190001, created on 30 August 2016
09 Apr 2016
Company name changed timemax ventures LIMITED\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
08 Apr 2016
Appointment of Mr Andrew Spencer Berkeley as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Michael Duke as a director on 8 April 2016
08 Apr 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 8 April 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
  • GBP 1

COLESHILL ASSETS LIMITED Charges

30 August 2016
Charge code 1009 9419 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land known as 2 bromwich court, highway…
30 August 2016
Charge code 1009 9419 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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