COLE PORT INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY

Company number 00617663
Status Active
Incorporation Date 30 December 1958
Company Type Private Limited Company
Address STOWE HOUSE, HIGH STREET KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 12,000 . The most likely internet sites of COLE PORT INVESTMENTS LIMITED are www.coleportinvestments.co.uk, and www.cole-port-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Cole Port Investments Limited is a Private Limited Company. The company registration number is 00617663. Cole Port Investments Limited has been working since 30 December 1958. The present status of the company is Active. The registered address of Cole Port Investments Limited is Stowe House High Street Knowle Solihull West Midlands B93 0ly. . BRAGG, Jennifer Ann is a Secretary of the company. BRAGG, Jennifer Ann is a Director of the company. FRANCK-STEIER, Louis Alain Ernest Frederic is a Director of the company. Director LEWIS, David Gilbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAGG, Jennifer Ann
Director
BRAGG, Jennifer Ann

74 years old
Director
FRANCK-STEIER, Louis Alain Ernest Frederic

79 years old

Resigned Directors

Director
LEWIS, David Gilbert
Resigned: 14 February 2011
104 years old

Persons With Significant Control

D G Lewis Estates Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COLE PORT INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 12,000
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Satisfaction of charge 1 in full
...
... and 71 more events
24 Jul 1987
Return made up to 17/06/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 06/02/86; full list of members
26 Jun 1986
Full accounts made up to 31 December 1984
18 Jun 1982
Annual return made up to 18/03/82

COLE PORT INVESTMENTS LIMITED Charges

14 January 1964
Memorandum of charge
Delivered: 18 January 1964
Status: Satisfied on 24 September 2015
Persons entitled: W L Joberns
Description: 158 to 166 (even) crompton road handsworth b'ham.

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