Company number 08644826
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address THE OLD SAWMILL, ALLERSTON, PICKERING, NORTH YORKSHIRE, YO18 7PJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Change of share class name or designation. The most likely internet sites of COLYER MANAGEMENT SERVICES LTD are www.colyermanagementservices.co.uk, and www.colyer-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Colyer Management Services Ltd is a Private Limited Company.
The company registration number is 08644826. Colyer Management Services Ltd has been working since 09 August 2013.
The present status of the company is Active. The registered address of Colyer Management Services Ltd is The Old Sawmill Allerston Pickering North Yorkshire Yo18 7pj. . COLYER, Pamela is a Director of the company. Director COLYER, Michael has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
COLYER, Michael
Resigned: 01 November 2014
Appointed Date: 09 August 2013
59 years old
Persons With Significant Control
Pamela Colyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COLYER MANAGEMENT SERVICES LTD Events
15 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Termination of appointment of Michael Colyer as a director on 1 November 2014
15 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
18 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)