COLE MOTORS LIMITED - LONDON


Company Profile Company Filings

Overview

COLE MOTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
COLE MOTORS LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535256. The accounts status is DORMANT and accounts are next due on 31/12/2023.

COLE MOTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
KEITH ROBERT BROWN Sep 1958 British Director 1993-11-12 UNTIL 1998-08-10 RESIGNED
MARGARET CHRISTINE PARKER Feb 1944 British Secretary 1993-11-12 UNTIL 1993-11-12 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
ANTHONY FLOYD WATERS British Secretary 1993-11-12 UNTIL 2002-03-31 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2012-09-14 UNTIL 2017-04-19 RESIGNED
PETER IAIN MAYNARD SKOULDING May 1966 British Director 2012-09-14 UNTIL 2018-02-23 RESIGNED
MARGARET CHRISTINE PARKER Feb 1944 British Director 1993-11-12 UNTIL 1999-05-12 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-01-06 RESIGNED
BRYAN AUSTIN LONG May 1938 British Director 1999-01-04 UNTIL 2008-03-31 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR IAN ROBERT IRVINE Jul 1972 British Director 2012-07-03 UNTIL 2014-04-02 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
PLANT NOMINEES LIMITED Corporate Director RESIGNED
EDGAR ALBERT COLE May 1931 British Director RESIGNED
MR ANTONY RAE LAMBTON CARR Aug 1934 British Director RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1993-11-12 UNTIL 2003-10-10 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-09-14 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Director 1993-12-15 UNTIL 2002-09-06 RESIGNED
RACHEL ELIZABETH THORNTON Aug 1954 British Director 1993-11-12 UNTIL 2004-03-31 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
PLANT NOMINEES LIMITED Corporate Secretary RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Secretary RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2017-10-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2017-10-18 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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