COIN PORTFOLIO MANAGEMENT LIMITED
POOLE MENSOLA CO 131 LIMITED

Hellopages » Dorset » Poole » BH12 4FE

Company number 08377958
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 1 ASTON WAY, POOLE, DORSET, BH12 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of COIN PORTFOLIO MANAGEMENT LIMITED are www.coinportfoliomanagement.co.uk, and www.coin-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Poole Rail Station is 2.6 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coin Portfolio Management Limited is a Private Limited Company. The company registration number is 08377958. Coin Portfolio Management Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Coin Portfolio Management Limited is 1 Aston Way Poole Dorset Bh12 4fe. . OWEN, Peter is a Secretary of the company. ALLEN, Stephen is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OWEN, Peter
Appointed Date: 07 May 2013
Director
ALLEN, Stephen
Appointed Date: 07 May 2013
47 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 07 May 2013
Appointed Date: 28 January 2013
Director
ASHPLANT, David John
Resigned: 07 May 2013
Appointed Date: 28 January 2013
67 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 07 May 2013
Appointed Date: 28 January 2013

Persons With Significant Control

288 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COIN PORTFOLIO MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 30 April 2015
27 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 7 more events
15 May 2013
Termination of appointment of David Ashplant as a director
15 May 2013
Appointment of Stephen Allen as a director
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013
Company name changed mensola co 131 LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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