COLDSTREAM (ENGINEERING) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1XQ
Company number 02907624
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 11,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of COLDSTREAM (ENGINEERING) LIMITED are www.coldstreamengineering.co.uk, and www.coldstream-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Burgess Hill Rail Station is 3.9 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldstream Engineering Limited is a Private Limited Company. The company registration number is 02907624. Coldstream Engineering Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Coldstream Engineering Limited is Olympus House Mill Green Road Haywards Heath West Sussex Rh16 1xq. . HOLROYD, Angela Christine is a Secretary of the company. HART, Jeremy William is a Director of the company. HOLROYD, Stephen Barron is a Director of the company. SMITH, Daniel is a Director of the company. WILLIS, Dean James is a Director of the company. WILSON, Christopher John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAMPOLINI, John has been resigned. Director COCKBURN, Peter Francis has been resigned. Director HOLLAND, Philomena has been resigned. Director MCGUIRE, Catharine Mary has been resigned. Director PERRY, Laurence Guy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLROYD, Angela Christine
Appointed Date: 01 April 1994
Director
HART, Jeremy William
Appointed Date: 03 January 2012
59 years old
Director
HOLROYD, Stephen Barron
Appointed Date: 01 April 1994
83 years old
Director
SMITH, Daniel
Appointed Date: 10 April 2012
48 years old
Director
WILLIS, Dean James
Appointed Date: 01 October 2005
63 years old
Director
WILSON, Christopher John
Appointed Date: 29 October 2014
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 April 1994
Appointed Date: 11 March 1994
Director
CAMPOLINI, John
Resigned: 30 July 1997
Appointed Date: 01 April 1994
79 years old
Director
COCKBURN, Peter Francis
Resigned: 05 April 2005
Appointed Date: 01 April 1994
80 years old
Director
HOLLAND, Philomena
Resigned: 03 May 2013
Appointed Date: 23 March 1998
81 years old
Director
MCGUIRE, Catharine Mary
Resigned: 11 February 2013
Appointed Date: 01 March 2010
64 years old
Director
PERRY, Laurence Guy
Resigned: 03 November 2006
Appointed Date: 23 March 1998
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 April 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Stephen Barron Holroyd
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

COLDSTREAM (ENGINEERING) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 11,000
13 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
03 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 63 more events
20 Apr 1994
Secretary resigned;new secretary appointed;director resigned
20 Apr 1994
New director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: 31 corsham street london N1 6DR
17 Apr 1994
New director appointed
11 Mar 1994
Incorporation

COLDSTREAM (ENGINEERING) LIMITED Charges

7 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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