COULSTOCK & PLACE ENGINEERING CO LIMITED - DARTFORD


Company Profile Company Filings

Overview

COULSTOCK & PLACE ENGINEERING CO LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
COULSTOCK & PLACE ENGINEERING CO LIMITED was incorporated 37 years ago on 24/07/1986 and has the registered number: 02040654. The accounts status is SMALL and accounts are next due on 31/12/2024.

COULSTOCK & PLACE ENGINEERING CO LIMITED - DARTFORD

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GARY BURNETT, FINANCE DEPT, J&E HALL LTD
QUESTOR HOUSE
DARTFORD
KENT
DA1 1PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

GARY BURNETT, FINANCE DEPT, J&E HALL LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BOWDEN Apr 1971 British Director 2018-04-01 CURRENT
MR IAN PHILLIP CREASEY Feb 1961 British Director 2017-06-23 CURRENT
MR IAN PHILLIP CREASEY Feb 1961 British Secretary 2009-07-01 CURRENT
MR YUSUKE WATANABE Sep 1959 Japanese Director 2012-11-09 UNTIL 2017-06-26 RESIGNED
MR THOMAS KENNETH BARBER Aug 1941 British Director 1997-03-17 UNTIL 1999-11-10 RESIGNED
MR DARREN ALLSOPP British Director 2000-09-20 UNTIL 2006-02-13 RESIGNED
MR DARREN ALLSOPP British Secretary 2002-01-04 UNTIL 2006-02-13 RESIGNED
GAVIN JAMES HUCKER Feb 1969 British Secretary 1998-01-21 UNTIL 2000-01-20 RESIGNED
LESTER MUN FOOK LOH Feb 1963 British Secretary 1997-03-17 UNTIL 1998-01-21 RESIGNED
KEITH PLACE Feb 1946 Secretary RESIGNED
DIXIE RANDLE American Secretary 2000-01-20 UNTIL 2002-01-04 RESIGNED
MR MARK PHILIP ROBERTS British Secretary 2006-02-13 UNTIL 2009-07-01 RESIGNED
BRUCE KRUEGER Jan 1962 American Director 2000-01-20 UNTIL 2006-02-13 RESIGNED
MR MARK PHILIP ROBERTS British Director 2006-02-13 UNTIL 2018-04-02 RESIGNED
KEITH PLACE Feb 1946 Director RESIGNED
MICHAEL RELTON OSBON Aug 1941 British Director RESIGNED
JONATHAN FRANCIS NASON Oct 1948 British Director 1997-03-17 UNTIL 1998-12-23 RESIGNED
LESTER MUN FOOK LOH Feb 1963 British Director 1997-03-17 UNTIL 2000-09-20 RESIGNED
WAN MIN LIU Jul 1944 Malaysian Director 2006-02-13 UNTIL 2007-07-01 RESIGNED
CLAUDIO CAPOZIO Jul 1954 Italian Director 2006-02-13 UNTIL 2017-06-27 RESIGNED
NYUK CHOY HO May 1954 Malaysian Director 2006-02-13 UNTIL 2009-07-01 RESIGNED
MR SHIN FURUTA Jul 1967 Japanese Director 2009-07-01 UNTIL 2012-11-09 RESIGNED
JOHN LEONARD COULSTOCK Apr 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J&E Hall Ltd 2016-04-06 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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