COALFIELDS BUSINESS DEVELOPMENT LIMITED
LONDON

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Company number 05098872
Status Active
Incorporation Date 8 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRY BUILDING, 2 MARSHAM STREET, LONDON, SW1P 4DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 no member list. The most likely internet sites of COALFIELDS BUSINESS DEVELOPMENT LIMITED are www.coalfieldsbusinessdevelopment.co.uk, and www.coalfields-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coalfields Business Development Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05098872. Coalfields Business Development Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Coalfields Business Development Limited is Fry Building 2 Marsham Street London Sw1p 4df. . WOO, Rebecca Jean is a Secretary of the company. MALPASS, David Anthony is a Director of the company. READ, David is a Director of the company. Secretary HOWARD, David has been resigned. Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director ROLLS, Mark Anthony has been resigned. Director STRINGER, Stephen Edward Spencer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOO, Rebecca Jean
Appointed Date: 11 December 2014
Director
MALPASS, David Anthony
Appointed Date: 03 September 2013
64 years old
Director
READ, David
Appointed Date: 03 September 2013
56 years old

Resigned Directors

Secretary
HOWARD, David
Resigned: 11 December 2014
Appointed Date: 19 March 2014
Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2014
Appointed Date: 08 April 2004
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
ROLLS, Mark Anthony
Resigned: 03 September 2013
Appointed Date: 08 April 2004
72 years old
Director
STRINGER, Stephen Edward Spencer
Resigned: 03 September 2013
Appointed Date: 08 April 2004
68 years old

Persons With Significant Control

Mr David Anthony Malpass
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Read
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Secretary Of State For Communities And Local Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COALFIELDS BUSINESS DEVELOPMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 April 2016 no member list
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 8 April 2015 no member list
...
... and 43 more events
28 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
21 Apr 2004
Director resigned
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
08 Apr 2004
Incorporation

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