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NEW COAL SOLUTIONS PLC

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

This company is commonly known as New Coal Solutions Plc. The company was founded 6 years ago and was given the registration number 10904980. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 05101 - Deep coal mines.

Company Information

Name:NEW COAL SOLUTIONS PLC
Company Number:10904980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 05101 - Deep coal mines
  • 05102 - Open cast coal working
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR

Secretary08 August 2017Active
Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, England, RH17 7NP

Director08 August 2017Active
Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, England, RH17 7NP

Director14 January 2019Active
Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR

Director08 August 2017Active

People with Significant Control

Mr Michael Bernard Silver
Notified on:08 August 2017
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:United Kingdom
Address:Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Probert Evans
Notified on:08 August 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-06-30Officers

Change person director company with change date.

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2021-06-04Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type full.

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2019-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Officers

Appoint person director company with name date.

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2018-12-07Address

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

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2018-09-03Incorporation

Legacy.

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2018-09-03Reregistration

Application trading certificate.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Capital

Capital allotment shares.

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2018-04-30Capital

Capital allotment shares.

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2018-04-30Capital

Capital allotment shares.

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2017-08-08Incorporation

Incorporation company.

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