Company number 07845355
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address DISCOVERY HOUSE, JUBILEE ESTATE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of COLESHILL SECURE STORAGE LTD are www.coleshillsecurestorage.co.uk, and www.coleshill-secure-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Coleshill Secure Storage Ltd is a Private Limited Company.
The company registration number is 07845355. Coleshill Secure Storage Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Coleshill Secure Storage Ltd is Discovery House Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1ju. . PROWSE, Jan Mark is a Director of the company. Director PROWSE, Louise Anne has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jan Prowse
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Prowse
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLESHILL SECURE STORAGE LTD Events
09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
07 Sep 2015
Company name changed hoversport LIMITED\certificate issued on 07/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-03
04 Sep 2015
Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX England to Discovery House, Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU on 4 September 2015
...
... and 4 more events
08 Aug 2014
Accounts for a dormant company made up to 30 November 2013
11 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
12 Jul 2013
Accounts for a dormant company made up to 30 November 2012
13 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted