This company is commonly known as T Coleborn And Son Limited. The company was founded 25 years ago and was given the registration number 03608296. The firm's registered office is in PORTSMOUTH. You can find them at Unit 3.2, Central Point, Kirpal Road, Portsmouth, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | T COLEBORN AND SON LIMITED |
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Company Number | : | 03608296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 1998 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3.2, Central Point, Kirpal Road, Portsmouth, Hampshire, PO3 6FH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3.2 Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH | Secretary | 09 February 2018 | Active |
Station House, North Street, Havant, England, PO9 1QU | Director | 02 December 2022 | Active |
Unit 3.2, Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH | Director | 10 August 1998 | Active |
Station House, North Street, Havant, England, PO9 1QU | Director | 02 December 2022 | Active |
35 Marjoram Crescent, Cowplain, Portsmouth, PO8 9BD | Secretary | 10 August 1998 | Active |
Unit 3.2, Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH | Secretary | 13 April 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 31 July 1998 | Active |
Unit 3.2, Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH | Director | 10 August 1998 | Active |
Unit 3.2, Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH | Director | 10 August 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 31 July 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 31 July 1998 | Active |
Mr Eric Thomas Coleborn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 88 Kingston Road, Portsmouth, England, PO2 7PA |
Nature of control | : |
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Mr Barry Robert Thomas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3.2 Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-13 | Capital | Capital return purchase own shares. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-14 | Capital | Capital cancellation shares. | Download |
2023-11-02 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Capital | Capital allotment shares. | Download |
2018-02-19 | Officers | Termination secretary company with name termination date. | Download |
2018-02-19 | Officers | Appoint person secretary company with name date. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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