CORONATION III NOMINEE LIMITED
ALTRINCHAM INHOCO 3231 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 05502133
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of CORONATION III NOMINEE LIMITED are www.coronationiiinominee.co.uk, and www.coronation-iii-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronation Iii Nominee Limited is a Private Limited Company. The company registration number is 05502133. Coronation Iii Nominee Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Coronation Iii Nominee Limited is Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . M J DUSCHENES is a Secretary of the company. DUSCHENES, Marc Joel is a Director of the company. Secretary DUSCHENES, Marc Joel has been resigned. Secretary YARROW, Deborah Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ROBINSON, William Martin has been resigned. Director WESTALL, Martin James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
M J DUSCHENES
Appointed Date: 20 May 2013

Director
DUSCHENES, Marc Joel
Appointed Date: 09 September 2005
50 years old

Resigned Directors

Secretary
DUSCHENES, Marc Joel
Resigned: 31 January 2006
Appointed Date: 09 September 2005

Secretary
YARROW, Deborah Jane
Resigned: 31 March 2011
Appointed Date: 31 January 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 10 February 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 September 2005
Appointed Date: 07 July 2005

Director
ROBINSON, William Martin
Resigned: 31 March 2011
Appointed Date: 11 September 2006
67 years old

Director
WESTALL, Martin James
Resigned: 11 September 2006
Appointed Date: 09 September 2005
59 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Coronation Iii General Partner
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORONATION III NOMINEE LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
10 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1

...
... and 39 more events
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
16 Sep 2005
Memorandum and Articles of Association
30 Aug 2005
Company name changed inhoco 3231 LIMITED\certificate issued on 30/08/05
07 Jul 2005
Incorporation

CORONATION III NOMINEE LIMITED Charges

11 May 2006
Charge over deposits
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited in any deposit…
11 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1, 1A and 3-5 the pantiles and pantiles house 2 nevill…