COLDHARBOUR MARINE LIMITED - LEICESTER


Company Profile Company Filings

Overview

COLDHARBOUR MARINE LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
COLDHARBOUR MARINE LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

COLDHARBOUR MARINE LIMITED - LEICESTER

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom
Previous trading names include:
SPH 800 LIMITED (until 04/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CLIVE SULLIVAN May 1947 Australian Director 2020-09-01 CURRENT
MR TOBIAS MARK WELLS Mar 1973 British Director 2014-12-23 UNTIL 2019-10-31 RESIGNED
MR JOHN HOWARD TOWERS Jun 1944 British Director 2010-01-13 UNTIL 2014-03-31 RESIGNED
MR DONALD IAN STEPHEN Mar 1963 British Director 2019-04-01 UNTIL 2020-12-07 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2018-02-05 UNTIL 2019-08-14 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2010-01-13 UNTIL 2017-09-30 RESIGNED
MR ANDREW KENNETH MARSHALL Feb 1962 British Director 2010-01-13 UNTIL 2019-03-31 RESIGNED
OLIVER PATRICK HOPKES Aug 1972 Dutch Director 2010-01-13 UNTIL 2013-01-15 RESIGNED
MR JAYSON ROBERT HOLLOWAY Feb 1972 British Director 2014-12-23 UNTIL 2017-02-20 RESIGNED
MR RORY PETER HEDDLE FORDYCE Mar 1953 British Director 2014-12-23 UNTIL 2017-02-14 RESIGNED
MRS MEG FLORCZAK Jan 1981 British Director 2019-12-01 UNTIL 2020-08-31 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2013-01-15 UNTIL 2017-01-26 RESIGNED
MR DAVID ROYSTON AINGE Aug 1953 British Director 2009-11-30 UNTIL 2013-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coldharbour Technology Limited 2017-03-02 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COLDHARBOUR MARINE LIMITED 2017-02-28 31-03-2016 £184,411 Cash £-3,433,306 equity

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