COLE HOLDINGS LIMITED
ROTHERHAM POSTLOYAL LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 03353583
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address UNIT 3 ASPEN COURT CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, S60 1FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 117,600 . The most likely internet sites of COLE HOLDINGS LIMITED are www.coleholdings.co.uk, and www.cole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cole Holdings Limited is a Private Limited Company. The company registration number is 03353583. Cole Holdings Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Cole Holdings Limited is Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham S60 1fb. . COLE, Elizabeth Anne is a Secretary of the company. COLE, Benjamin Thomas is a Director of the company. COLE, Timothy Maxwell is a Director of the company. Secretary HIBLE, Wallace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Elizabeth Anne
Appointed Date: 22 September 2008
Director
COLE, Benjamin Thomas
Appointed Date: 01 May 2014
42 years old
Director
COLE, Timothy Maxwell
Appointed Date: 12 May 1997
68 years old

Resigned Directors

Secretary
HIBLE, Wallace
Resigned: 22 September 2008
Appointed Date: 12 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

Persons With Significant Control

Mr Timothy Maxwell Cole
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COLE HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 117,600
18 Apr 2016
Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Unit 3, Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB
18 Apr 2016
Secretary's details changed for Mrs Elizabeth Anne Cole on 1 March 2016
...
... and 53 more events
27 May 1997
Director resigned
27 May 1997
New secretary appointed
27 May 1997
New director appointed
27 May 1997
Registered office changed on 27/05/97 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1997
Incorporation

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