CORELINE ENGINEERING SOLUTIONS LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
CORELINE ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
CORELINE ENGINEERING SOLUTIONS LIMITED was incorporated 3 years ago on 06/07/2021 and has the registered number: 13495971. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CORELINE ENGINEERING SOLUTIONS LIMITED was incorporated 3 years ago on 06/07/2021 and has the registered number: 13495971. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CORELINE ENGINEERING SOLUTIONS LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHP DRILLING LIMITED (until 27/08/2021)
PHP DRILLING LIMITED (until 27/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOBUS ALBERTUS ODENDAAL | Sep 1988 | South African | Director | 2023-06-19 | CURRENT |
| MR PAUL MINNAAR | May 1991 | South African | Director | 2022-04-11 | CURRENT |
| MR GUSTAV HEINRICH HUNSINGER | Dec 1989 | South African | Director | 2023-06-19 | CURRENT |
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2021-07-06 UNTIL 2024-03-01 | RESIGNED | ||
| MR. GERHARDUS PETRUS VISAGIE | Aug 1969 | British | Director | 2021-07-06 UNTIL 2022-04-11 | RESIGNED |
| MR ANTHONY FRANCIS PHILLIPS | Apr 1953 | British | Director | 2021-07-06 UNTIL 2022-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coreline Group Limited | 2023-02-01 | Englefield Green |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Paul Adriaan Minnaar | 2022-04-12 - 2023-02-01 | 5/1991 | Englefield Green |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anthony Francis Phillips | 2021-07-06 - 2022-04-12 | 4/1953 | Englefield Green | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coreline Engineering Solutions Limited | 2024-03-15 | 31-07-2023 | £289,584 Cash |
| Dormant Company Accounts - CORELINE ENGINEERING SOLUTIONS LIMITED | 2022-11-29 | 31-07-2022 | £2 equity |