COLE MOTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLE MOTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
COLE MOTORS LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535256. The accounts status is DORMANT and accounts are next due on 31/12/2023.
COLE MOTORS LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535256. The accounts status is DORMANT and accounts are next due on 31/12/2023.
COLE MOTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
KEITH ROBERT BROWN | Sep 1958 | British | Director | 1993-11-12 UNTIL 1998-08-10 | RESIGNED |
MARGARET CHRISTINE PARKER | Feb 1944 | British | Secretary | 1993-11-12 UNTIL 1993-11-12 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1993-11-12 UNTIL 2002-03-31 | RESIGNED | |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-09-14 UNTIL 2017-04-19 | RESIGNED |
PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2012-09-14 UNTIL 2018-02-23 | RESIGNED |
MARGARET CHRISTINE PARKER | Feb 1944 | British | Director | 1993-11-12 UNTIL 1999-05-12 | RESIGNED |
BRYAN AUSTIN LONG | May 1938 | British | Director | 1999-01-04 UNTIL 2008-03-31 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-01-06 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2012-07-03 UNTIL 2014-04-02 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
PLANT NOMINEES LIMITED | Corporate Director | RESIGNED | |||
EDGAR ALBERT COLE | May 1931 | British | Director | RESIGNED | |
MR ANTONY RAE LAMBTON CARR | Aug 1934 | British | Director | RESIGNED | |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 1993-11-12 UNTIL 2003-10-10 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-09-14 | RESIGNED |
MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1993-12-15 UNTIL 2002-09-06 | RESIGNED |
RACHEL ELIZABETH THORNTON | Aug 1954 | British | Director | 1993-11-12 UNTIL 2004-03-31 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2007-03-30 | RESIGNED |
PLANT NOMINEES LIMITED | Corporate Secretary | RESIGNED | |||
GRAYSTON CENTRAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2017-10-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |