CORRALLS COAL LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CORRALLS COAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CORRALLS COAL LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516795. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORRALLS COAL LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516795. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORRALLS COAL LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NOEL WHITELEY | Dec 1969 | British | Director | 2015-07-31 | CURRENT |
| MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-25 UNTIL 1998-04-25 | RESIGNED | ||
| MR. ALAN WRIGHT | Mar 1948 | British | Director | 1998-07-29 UNTIL 2016-08-31 | RESIGNED |
| MR RICHARD CHARLES WHITEHOUSE | May 1953 | British | Director | 1998-04-15 UNTIL 1998-07-29 | RESIGNED |
| MR DARREN WAKE | Nov 1967 | British | Director | 2015-07-31 UNTIL 2018-09-28 | RESIGNED |
| MR TREVOR JOHN RUDRUM | May 1950 | British | Director | 1998-04-15 UNTIL 2015-07-31 | RESIGNED |
| MR JOHN CLIFFORD RUDRUM | May 1955 | British | Director | 1998-04-15 UNTIL 2015-07-31 | RESIGNED |
| MR. DAVID MORGAN PHILLIPS | Oct 1951 | British | Director | 1998-04-15 UNTIL 2015-07-31 | RESIGNED |
| MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2015-07-31 UNTIL 2022-10-27 | RESIGNED |
| MR RICHARD JOHN BARBER | Jul 1961 | British | Director | 2015-07-31 UNTIL 2020-07-01 | RESIGNED |
| MR. DAVID MORGAN PHILLIPS | Oct 1951 | British | Secretary | 1998-04-25 UNTIL 2015-07-31 | RESIGNED |
| MISS SHARON ARMITAGE | Secretary | 2015-07-31 UNTIL 2017-08-31 | RESIGNED | ||
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Cpl Distribution Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |