This company is commonly known as D.g. Coles & Son Limited. The company was founded 45 years ago and was given the registration number 01412722. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | D.G. COLES & SON LIMITED |
|---|---|---|
| Company Number | : | 01412722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW | Director | - | Active |
| Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW | Director | - | Active |
| Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW | Corporate Secretary | - | Active |
| Steenvoordelaan 5, 9050 Gentrugge, Belgium, FOREIGN | Director | - | Active |
| 127 Tudor Avenue, Worcester Park, KT4 8TU | Director | - | Active |
| Mr Jack David Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW |
| Nature of control | : |
|
| Mr Mark Anthony Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-28 | Address | Change sail address company with old address new address. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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