COLSTON PORTFOLIO NOMINEES LIMITED - CIRENCESTER
Overview
COLSTON PORTFOLIO NOMINEES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
COLSTON PORTFOLIO NOMINEES LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763967. The accounts status is DORMANT.
COLSTON PORTFOLIO NOMINEES LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763967. The accounts status is DORMANT.
COLSTON PORTFOLIO NOMINEES LIMITED - CIRENCESTER
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 / 12 | 31/12/2015 |
Registered Office
ST. JAMES'S PLACE HOUSE
CIRENCESTER
ENGLAND
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BURROWS | Secretary | 2010-07-19 | CURRENT | ||
MR DAVID BURROWS | Mar 1967 | British | Director | 2010-04-30 | CURRENT |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2011-03-08 | CURRENT |
MS SUZANNE ELIZABETH EVANS | Jun 1962 | British | Director | 2010-11-05 | CURRENT |
MR DAVID PAUL COUCH | Sep 1966 | British | Director | 2009-10-15 UNTIL 2010-01-12 | RESIGNED |
MR JOHN NIGEL WAKEFIELD | Oct 1954 | British | Director | 1993-02-01 UNTIL 2006-07-31 | RESIGNED |
MR RICHARD JAMES BARNFIELD | Secretary | 1993-02-01 UNTIL 1994-11-11 | RESIGNED | ||
MALCOLM GRAHAM BIGGS | Feb 1959 | Secretary | 1999-12-15 UNTIL 2007-04-05 | RESIGNED | |
ALISON JANE BROKENSHA | Jun 1981 | Secretary | 2008-05-01 UNTIL 2009-10-29 | RESIGNED | |
MR OLIVER CHARLES COOKE | Secretary | 2009-10-29 UNTIL 2010-07-16 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1992-11-11 UNTIL 1993-02-01 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1994-09-14 UNTIL 2008-05-02 | RESIGNED | ||
MALCOLM FREDERICK IAN ALDER | Dec 1942 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
MICHAEL CHARLES COE | Oct 1965 | British | Director | 2004-01-01 UNTIL 2006-07-31 | RESIGNED |
KEITH WILLIAM CHALK | Aug 1948 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
WILLIAM ROBERT COLE | Mar 1947 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
SARAH JANE TOBEY | Dec 1963 | British | Director | 2006-04-27 UNTIL 2010-04-30 | RESIGNED |
MR DAVID PAUL COUCH | Sep 1966 | British | Director | 2009-10-15 UNTIL 2010-04-30 | RESIGNED |
KAREN MAY LYNCH | Sep 1961 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY | Jul 1944 | British | Director | 1993-02-01 UNTIL 2006-08-28 | RESIGNED |
MICHAEL JOHN HONEYWOOD | Mar 1941 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
MR JAMES ALEXIS HUTSON | Jan 1972 | British | Director | 2010-04-30 UNTIL 2010-11-05 | RESIGNED |
ANTHONY CHARLES DOUGLAS MANN | Jul 1938 | British | Director | 1996-06-13 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW JONATHAN MORRIS | Dec 1963 | British | Director | 2006-04-27 UNTIL 2007-06-29 | RESIGNED |
MR BARRIE JOHN NEWTON | Sep 1947 | British | Director | 1993-02-01 UNTIL 2007-06-29 | RESIGNED |
GEORGE ROBERT OLLENBUTTEL | May 1948 | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1992-11-11 UNTIL 1993-02-01 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1992-11-11 UNTIL 1993-02-01 | RESIGNED | ||
MR DAVID ALBERT PELHAM | Dec 1951 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
NORMAN GEORGE ROBERTS | Nov 1953 | British | Director | 1993-02-01 UNTIL 1995-04-28 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 2007-06-29 UNTIL 2008-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowan Dartington & Co Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED | 2016-09-30 | 31-12-2015 | £2 equity |
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED | 2015-08-29 | 31-12-2014 | £2 equity |
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED | 2014-09-02 | 31-12-2013 | £2 equity |