COE SOLUTIONS LIMITED
RICKMANSWORTH COE CONSTRUCTION LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 07180446
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Francis Cox on 14 September 2016. The most likely internet sites of COE SOLUTIONS LIMITED are www.coesolutions.co.uk, and www.coe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Coe Solutions Limited is a Private Limited Company. The company registration number is 07180446. Coe Solutions Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Coe Solutions Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. COX, Michael Francis is a Director of the company. DURRANI, Adam Jonathan is a Director of the company. Director COE, Charlotte Justine has been resigned. The company operates in "Factoring".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 05 March 2010
Director
COX, Michael Francis
Appointed Date: 31 December 2015
67 years old
Director
DURRANI, Adam Jonathan
Appointed Date: 05 March 2010
58 years old

Resigned Directors

Director
COE, Charlotte Justine
Resigned: 02 March 2015
Appointed Date: 05 March 2010
57 years old

Persons With Significant Control

Mr Adam Jonathan Durrani
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Felton & Farnworth Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COE SOLUTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
12 May 2016
Appointment of Mr Michael Francis Cox as a director on 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 125,000
...
... and 11 more events
21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
20 Mar 2012
Annual return made up to 5 March 2012 with full list of shareholders
05 Dec 2011
Accounts for a dormant company made up to 31 March 2011
09 May 2011
Annual return made up to 5 March 2011 with full list of shareholders
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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