E. COLEMAN & CO. LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
E. COLEMAN & CO. LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
E. COLEMAN & CO. LIMITED was incorporated 49 years ago on 15/01/1975 and has the registered number: 01196449. The accounts status is DORMANT and accounts are next due on 31/12/2021.
E. COLEMAN & CO. LIMITED was incorporated 49 years ago on 15/01/1975 and has the registered number: 01196449. The accounts status is DORMANT and accounts are next due on 31/12/2021.
E. COLEMAN & CO. LIMITED - LIVERPOOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2021 | 08/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
| MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
| MR PETER ROBERT MOODY | Jan 1947 | British | Director | RESIGNED | |
| MR JAMES DOUGLAS YOUNG | Jan 1954 | British | Director | 2009-09-01 UNTIL 2010-10-07 | RESIGNED |
| TIMOTHY GEORGE ANGEL | Apr 1939 | British | Secretary | RESIGNED | |
| MR STUART GERRISH | Jul 1956 | British | Secretary | 2005-04-15 UNTIL 2013-08-30 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2017-04-06 UNTIL 2019-04-05 | RESIGNED | ||
| BEN WHITE | Secretary | 2013-08-30 UNTIL 2017-04-06 | RESIGNED | ||
| MR KEITH RICHARD LOVETT | Aug 1963 | British | Director | 2002-05-31 UNTIL 2011-12-01 | RESIGNED |
| JOHN NICHOLAS WHITE | Jul 1952 | British | Director | 2000-01-04 UNTIL 2007-12-31 | RESIGNED |
| MATTHEW WILLIAMS | Mar 1977 | British | Director | 2014-08-11 UNTIL 2018-04-30 | RESIGNED |
| BEN WHITE | Feb 1985 | British | Director | 2014-11-06 UNTIL 2018-04-30 | RESIGNED |
| STEVEN RISK | Jan 1973 | British | Director | 2014-03-20 UNTIL 2018-04-30 | RESIGNED |
| STUART CHARLES RANDALL | Jan 1956 | British | Director | 2014-03-06 UNTIL 2017-04-06 | RESIGNED |
| DAVID PALMER | Mar 1962 | British | Director | 2008-05-07 UNTIL 2009-03-24 | RESIGNED |
| RICHARD ADRIAN NICHOLSON | Mar 1952 | British | Director | 2007-11-07 UNTIL 2008-09-17 | RESIGNED |
| MR JOHN NEWTON BAYS | Jan 1942 | British | Director | 1998-05-07 UNTIL 2016-12-31 | RESIGNED |
| MR JULIAN CECIL SOMERVILLE MILLS | May 1926 | British | Director | RESIGNED | |
| JONATHAN STUART MAYO | Feb 1975 | English | Director | 2011-03-04 UNTIL 2018-02-15 | RESIGNED |
| ROBERT JOHN CHURCHILL JAMES | Jan 1942 | British | Director | RESIGNED | |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
| MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
| MR THOMAS JOHN FOSTER | Feb 1937 | British | Director | 2012-05-03 UNTIL 2014-01-30 | RESIGNED |
| SIMON JOHN FISHER | Aug 1960 | British | Director | 2010-10-30 UNTIL 2017-04-06 | RESIGNED |
| MR. JOHN ANTHONY ELDRIDGE | Jul 1981 | British | Director | 2011-03-04 UNTIL 2014-09-14 | RESIGNED |
| JOHN MEREDYTH DWYER | Jun 1935 | British | Director | RESIGNED | |
| MR PAUL DUDLEY | Oct 1958 | British | Director | 2011-05-11 UNTIL 2014-01-02 | RESIGNED |
| MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coleman Holdings Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |