COLEBROOK STURROCK
COMPANY NO. 4111144 H.L. BARNES UNLIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 04111144
Status Active
Incorporation Date 20 November 2000
Company Type Private Unlimited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 ; Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 . The most likely internet sites of COLEBROOK STURROCK are www.colebrook.co.uk, and www.colebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebrook Sturrock is a Private Unlimited Company. The company registration number is 04111144. Colebrook Sturrock has been working since 20 November 2000. The present status of the company is Active. The registered address of Colebrook Sturrock is Barclays Bank Chambers Stratford Upon Avon Cv37 6ah. . GREAVES, Simon James is a Secretary of the company. CAUFIELD, Toby Christopher is a Director of the company. GREAVES, Simon James is a Director of the company. Secretary BUXTON, David Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, Charles Edward has been resigned. Director BOWEN, Robert William Peter has been resigned. Director BUXTON, David Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREAVES, Simon James
Appointed Date: 01 December 2002
Director
CAUFIELD, Toby Christopher
Appointed Date: 10 July 2009
61 years old
Director
GREAVES, Simon James
Appointed Date: 01 December 2002
70 years old

Resigned Directors

Secretary
BUXTON, David Michael
Resigned: 02 December 2002
Appointed Date: 20 November 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BAINBRIDGE, Charles Edward
Resigned: 10 July 2009
Appointed Date: 01 December 2002
51 years old
Director
BOWEN, Robert William Peter
Resigned: 02 December 2002
Appointed Date: 20 November 2000
61 years old
Director
BUXTON, David Michael
Resigned: 02 December 2002
Appointed Date: 20 November 2000
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Simon James Greaves
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

COLEBROOK STURROCK Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
14 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
12 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
...
... and 27 more events
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
02 Jan 2001
Registered office changed on 02/01/01 from: suite 72 new bond street london W15 1RR
22 Nov 2000
Registered office changed on 22/11/00 from: chartered acciuntants barclays bank chambers, stratford upon avon CV37 6AH
20 Nov 2000
Incorporation

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