COULSON CONSTRUCTION LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE48 3HL

Company number 04509048
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address WOODBINE COTTAGE, BIRTLEY, HEXHAM, NORTHUMBERLAND, NE48 3HL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of COULSON CONSTRUCTION LIMITED are www.coulsonconstruction.co.uk, and www.coulson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hexham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coulson Construction Limited is a Private Limited Company. The company registration number is 04509048. Coulson Construction Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Coulson Construction Limited is Woodbine Cottage Birtley Hexham Northumberland Ne48 3hl. . COULSON, Elizabeth is a Secretary of the company. COULSON, Elizabeth is a Director of the company. COULSON, Ernest Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
COULSON, Elizabeth
Appointed Date: 12 August 2002

Director
COULSON, Elizabeth
Appointed Date: 12 August 2002
65 years old

Director
COULSON, Ernest Norman
Appointed Date: 12 August 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Elizabeth Coulson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ernest Norman Coulson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULSON CONSTRUCTION LIMITED Events

22 Feb 2017
Unaudited abridged accounts made up to 30 September 2016
23 Dec 2016
Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000

...
... and 38 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Incorporation

COULSON CONSTRUCTION LIMITED Charges

2 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…