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COILCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coilco Limited. The company was founded 15 years ago and was given the registration number 06892744. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, . This company's SIC code is 25620 - Machining.

Company Information

Name:COILCO LIMITED
Company Number:06892744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address:31 High Street, Haverhill, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, High Street, Haverhill, England, CB9 8AD

Secretary30 April 2009Active
31, High Street, Haverhill, England, CB9 8AD

Director30 April 2009Active
31, High Street, Haverhill, England, CB9 8AD

Director08 March 2010Active
2, Mill Road, Haverhill, CB9 8BD

Director08 March 2010Active

People with Significant Control

Mr Jozef Gerard Waclawski
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meltech Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person secretary company with change date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Resolution

Resolution.

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2015-03-31Officers

Termination director company with name termination date.

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