COAL FACE DEVELOPMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 06430005
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 70 JESMOND ROAD WEST, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 4PQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 June 2017; Termination of appointment of Paul William Davidson as a secretary on 31 January 2017; Termination of appointment of Edward Francis as a director on 31 January 2017. The most likely internet sites of COAL FACE DEVELOPMENT LIMITED are www.coalfacedevelopment.co.uk, and www.coal-face-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Coal Face Development Limited is a Private Limited Company. The company registration number is 06430005. Coal Face Development Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Coal Face Development Limited is 70 Jesmond Road West Newcastle Upon Tyne United Kingdom Ne2 4pq. . DRUMMOND, Julie is a Director of the company. DRUMMOND, Stephen Michael is a Director of the company. Secretary DAVIDSON, Paul William has been resigned. Director DAVIDSON, Paul William has been resigned. Director FRANCIS, Edward has been resigned. Director OCKERBY, Richard has been resigned. Director OWEN, Michael has been resigned. Director RENWICK, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DRUMMOND, Julie
Appointed Date: 31 January 2017
54 years old

Director
DRUMMOND, Stephen Michael
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Secretary
DAVIDSON, Paul William
Resigned: 31 January 2017
Appointed Date: 19 November 2007

Director
DAVIDSON, Paul William
Resigned: 31 January 2017
Appointed Date: 19 November 2007
44 years old

Director
FRANCIS, Edward
Resigned: 31 January 2017
Appointed Date: 01 January 2012
39 years old

Director
OCKERBY, Richard
Resigned: 31 January 2017
Appointed Date: 01 January 2012
39 years old

Director
OWEN, Michael
Resigned: 31 January 2009
Appointed Date: 19 November 2007
57 years old

Director
RENWICK, Mark
Resigned: 31 December 2010
Appointed Date: 19 November 2007
44 years old

Persons With Significant Control

Mr Paul Davidson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COAL FACE DEVELOPMENT LIMITED Events

18 May 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
02 Feb 2017
Termination of appointment of Paul William Davidson as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Edward Francis as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Paul William Davidson as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Richard Ockerby as a director on 31 January 2017
...
... and 30 more events
18 Sep 2009
Total exemption small company accounts made up to 31 December 2008
17 Sep 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
03 Mar 2009
Return made up to 19/11/08; full list of members
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Nov 2007
Incorporation