COLEMAN DOUGLAS PEARLS LTD
WOODFORD GREEN

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Company number 05078274
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 15 February 2016; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of COLEMAN DOUGLAS PEARLS LTD are www.colemandouglaspearls.co.uk, and www.coleman-douglas-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Coleman Douglas Pearls Ltd is a Private Limited Company. The company registration number is 05078274. Coleman Douglas Pearls Ltd has been working since 19 March 2004. The present status of the company is Active. The registered address of Coleman Douglas Pearls Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . DOUGLAS, Christianne Elizabeth Mary is a Director of the company. Secretary DFM LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
DOUGLAS, Christianne Elizabeth Mary
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Secretary
DFM LTD
Resigned: 14 November 2016
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Cristianne Douglas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COLEMAN DOUGLAS PEARLS LTD Events

28 Mar 2017
Secretary's details changed for {officer_name}
28 Mar 2017
Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 15 February 2016
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Mar 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2017
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 32 more events
23 Aug 2005
Accounting reference date extended from 30/11/04 to 30/06/05
25 Apr 2005
Return made up to 19/03/05; full list of members
22 Jul 2004
Accounting reference date shortened from 31/03/05 to 30/11/04
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

COLEMAN DOUGLAS PEARLS LTD Charges

16 August 2007
Rent deposit deed
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £51,112.50 together with any sums paid into the account in…

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