COLESHILL ENGINEERING LIMITED
PLYMOUTH

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Company number 03724388
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 5C NEWNHAM INDUSTRIAL ESTATE, BELL CLOSE, PLYMOUTH, ENGLAND, PL7 4PB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 69 Sutton Avenue Chellaston Derby Derbyshire DE73 6RJ to Unit 5C Newnham Industrial Estate Bell Close Plymouth PL7 4PB on 12 April 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLESHILL ENGINEERING LIMITED are www.coleshillengineering.co.uk, and www.coleshill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Coleshill Engineering Limited is a Private Limited Company. The company registration number is 03724388. Coleshill Engineering Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Coleshill Engineering Limited is Unit 5c Newnham Industrial Estate Bell Close Plymouth England Pl7 4pb. . JAMES, Martin Lloyd is a Director of the company. Secretary JAMES, Ann-Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JAMES, Martin Lloyd
Appointed Date: 31 March 1999
58 years old

Resigned Directors

Secretary
JAMES, Ann-Marie
Resigned: 04 April 2011
Appointed Date: 31 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 02 March 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Martin Lloyd James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLESHILL ENGINEERING LIMITED Events

12 Apr 2017
Registered office address changed from 69 Sutton Avenue Chellaston Derby Derbyshire DE73 6RJ to Unit 5C Newnham Industrial Estate Bell Close Plymouth PL7 4PB on 12 April 2017
19 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
11 Apr 2000
Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Apr 1999
Registered office changed on 18/04/99 from: suite 21952 72 new bond street london W1Y 9DD
18 Apr 1999
New director appointed
18 Apr 1999
New secretary appointed
02 Mar 1999
Incorporation

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