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- COLDHARBOUR MARINE LIMITED
COLDHARBOUR MARINE LIMITED
In Liquidation
General Information
NAME
COLDHARBOUR MARINE LIMITED
COMPANY NUMBER
07090799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/11/2009
(14 years and 8 months old)
WEBSITE
www.coldharbourmarine.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/11/2009
04/12/2009
SPH 800 LIMITED
Previous Names
30/11/2009 04/12/2009 SPH 800 LIMITED
EXETER
EX1 1NT
Telephone: 01629888386
TPS: No
Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLDHARBOUR TECHNOLOGY LIMITED | In Liquidation | View Report |
COLDHARBOUR MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COLDHARBOUR MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLDHARBOUR MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLDHARBOUR MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (3 years and 11 months) Born in May 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2009 - 15/01/2013 (3 years and 1 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
13/01/2010 - 31/03/2014 (4 years and 2 months) Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/01/2010 - Present (14 years and 7 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 75 |
View Report |
13/01/2010 - 15/01/2013 (3years) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLDHARBOUR TECHNOLOGY LIMITED | In Liquidation | View Report |
COLDHARBOUR MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Meg Florczak (926497794) has left the board |
Date: 03/09/2020 | Event: New Board Member Allan Clive Sullivan (927372589) Appointed |
Date: 28/07/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Board Member Meg Florczak (926497794) Appointed |
Date: 27/11/2019 | Event: Tobias Mark Wells (920195054) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Steven David Smith (906559012) has left the board |
Date: 03/04/2019 | Event: Andrew Kenneth Marshall (902467352) has left the board |
Date: 03/04/2019 | Event: New Board Member Donald Ian Stephen (925702512) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Board Member Steven David Smith (906559012) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Kevin Boyd McCollum (912197258) has left the board |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: Rory Peter Heddle Fordyce (918499612) has left the board |
Date: 23/03/2017 | Event: Alexander Mark Butcher (917573004) has left the board |
Date: 22/03/2017 | Event: Jayson Robert Holloway (920195012) has left the board |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: Rory Peter Heddle Fordyce (920467429) has left the board |
Date: 10/02/2016 | Event: New Board Member Rory Peter Heddle Fordyce (918499612) Appointed |
Date: 10/02/2016 | Event: Rory Peter Heddle Fordyce (920467429) has left the board |
Date: 10/02/2016 | Event: New Board Member Rory Peter Heddle Fordyce (918499612) Appointed |
Date: 03/02/2016 | Event: New Board Member Rory Peter Heddle Fordyce (920467429) Appointed |
Date: 03/02/2016 | Event: New Board Member Rory Peter Heddle Fordyce (920467429) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Board Member Jayson Robert Holloway (920195012) Appointed |
Date: 22/10/2015 | Event: New Board Member Tobias Mark Wells (920195054) Appointed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: Change in Reg. Office |
Date: 16/04/2014 | Event: John Howard Towers (902916963) has left the board |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Board Member Alexander Mark Butcher (917573004) Appointed |
Date: 13/02/2013 | Event: David Royston Ainge (900308169) has left the board |
Date: 13/02/2013 | Event: Oliver Patrick Hopkes (915004232) has left the board |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 18/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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