COLEMAN 2009 LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLEMAN 2009 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLEMAN 2009 LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06990821. The accounts status is FULL.
COLEMAN 2009 LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06990821. The accounts status is FULL.
COLEMAN 2009 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY DAVID BULLEN | Oct 1957 | British | Director | 2016-11-03 | CURRENT |
COLIN ROWNEY | Jan 1971 | British | Director | 2016-11-03 | CURRENT |
JOHN ANTHONY MCCORMACK | Nov 1964 | British | Director | 2016-11-03 | CURRENT |
MR BENJAMIN JAMES ROBERTS COLEMAN | May 1970 | British | Director | 2012-07-10 UNTIL 2016-11-01 | RESIGNED |
MR MARK CHRISTOPHER LEONARD ASPINALL | Aug 1957 | British | Director | 2010-10-01 UNTIL 2016-11-01 | RESIGNED |
DOMINIC PATRICK DONOGHUE | Jul 1953 | British | Director | 2011-07-13 UNTIL 2012-06-26 | RESIGNED |
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2009-08-14 UNTIL 2009-08-20 | RESIGNED |
MR DAVID NICHOLAS MERRY | Jun 1964 | English | Director | 2009-08-14 UNTIL 2011-03-15 | RESIGNED |
MR JAMES FOSTER | Feb 1967 | British | Director | 2009-08-14 UNTIL 2016-11-01 | RESIGNED |
GERALD MICHAEL SAXONY-BURTON | British | Secretary | 2009-08-14 UNTIL 2010-01-31 | RESIGNED | |
JAMES FOSTER | British | Secretary | 2010-02-01 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Anthony Mccormack | 2016-11-01 | 11/1964 | London | Significant influence or control |
Aquila Intermediaries Limited | 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
C J Coleman & Company Limited | 2016-04-06 - 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |