Company number 05881266
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SOUTHAM ROAD, LONG ITCHINGTON, RUGBY, WARWICKSHIRE, CV47 9QL
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLECRAFT LIMITED are www.colecraft.co.uk, and www.colecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Rugby Rail Station is 8.9 miles; to Coventry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colecraft Limited is a Private Limited Company.
The company registration number is 05881266. Colecraft Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Colecraft Limited is Southam Road Long Itchington Rugby Warwickshire Cv47 9ql. . COLE, Dominick Cyril is a Secretary of the company. COLE, Dominick Cyril is a Director of the company. COLE, Gary William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Persons With Significant Control
Mr Dominick Cyril Cole
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLECRAFT LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
12 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed;new director appointed
02 Aug 2006
Secretary resigned
02 Aug 2006
Director resigned
19 Jul 2006
Incorporation