COULTER CORPORATE PROMOTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2QW

Company number 03160372
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 34 LANCASTER ROAD, RUGBY, WARWICKSHIRE, CV21 2QW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of COULTER CORPORATE PROMOTIONS LIMITED are www.coultercorporatepromotions.co.uk, and www.coulter-corporate-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Coulter Corporate Promotions Limited is a Private Limited Company. The company registration number is 03160372. Coulter Corporate Promotions Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Coulter Corporate Promotions Limited is 34 Lancaster Road Rugby Warwickshire Cv21 2qw. . BARTLEY, Margaret is a Secretary of the company. COULTER, David Barrie is a Director of the company. Secretary COULTER, Joanne Mary has been resigned. Secretary KIRKHAM, Michael Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director COULTER, Joanne Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUGBY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


coulter corporate promotions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARTLEY, Margaret
Appointed Date: 01 December 2005

Director
COULTER, David Barrie
Appointed Date: 15 February 1996
65 years old

Resigned Directors

Secretary
COULTER, Joanne Mary
Resigned: 16 August 2001
Appointed Date: 21 July 2000

Secretary
KIRKHAM, Michael Robert
Resigned: 21 July 2000
Appointed Date: 17 June 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 16 August 2001

Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1998
Appointed Date: 15 February 1996

Director
COULTER, Joanne Mary
Resigned: 16 August 2001
Appointed Date: 15 February 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Director
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr David Barrie Coulter
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

COULTER CORPORATE PROMOTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 52 more events
25 Feb 1996
Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1996
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Feb 1996
Incorporation