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 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
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)
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 |
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 |