COLEMAN REMEDIATION SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COLEMAN REMEDIATION SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COLEMAN REMEDIATION SERVICES LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474288. The accounts status is SMALL and accounts are next due on 31/01/2025.

COLEMAN REMEDIATION SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COLEMAN GROUP
SHADY LANE
BIRMINGHAM
B44 9ER

This Company Originates in : United Kingdom
Previous trading names include:
ENEOTECH ENVIRONMENTAL LIMITED (until 31/12/2015)
BILFINGER BERGER ENVIRONMENTAL LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

COLEMAN GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY MORRIS Secretary 2014-04-30 CURRENT
MARK ANTHONY COLEMAN May 1971 British Director 2013-06-30 CURRENT
TG REGISTRARS LIMITED Nov 1965 Secretary 2002-07-01 UNTIL 2003-05-27 RESIGNED
MR JAMES MICHAEL HOWARD May 1970 British Director 2018-01-25 UNTIL 2019-12-01 RESIGNED
RAINER OESTREICHER May 1968 German Director 2002-07-01 UNTIL 2005-05-25 RESIGNED
HEIKO REHSE Sep 1964 German Director 2012-02-01 UNTIL 2013-06-30 RESIGNED
MR DAVID ALBERT HASKAYNE Oct 1965 British Director 2013-06-30 UNTIL 2015-01-23 RESIGNED
PETER EBERHARD KUHN Feb 1957 German Director 2002-07-01 UNTIL 2004-07-22 RESIGNED
MICHAEL EDWARD LEES Mar 1958 British Director 2002-07-01 UNTIL 2002-12-19 RESIGNED
PETER ROSS HORSBURGH Mar 1947 British Director 2002-07-01 UNTIL 2003-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-05-27 UNTIL 2014-04-22 RESIGNED
ANDREAS MICHAEL HILPERT Feb 1969 German Director 2005-07-04 UNTIL 2010-09-30 RESIGNED
MR STEWART PETER GRAVENOR Apr 1965 English Director 2017-03-01 UNTIL 2018-10-12 RESIGNED
MR MALCOLM ROBERT GARNER Mar 1950 British Director 2013-06-30 UNTIL 2019-01-15 RESIGNED
MR DAVID JOHN COLEMAN Feb 1947 British Director 2013-06-30 UNTIL 2018-01-25 RESIGNED
MR JAMES EDWARD FIELDEND CARTWRIGHT Apr 1967 British Director 2004-07-22 UNTIL 2015-01-23 RESIGNED
FRANK VEENHUES Sep 1965 German Director 2010-09-30 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnc Group Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Coleman Remediation Services Limited - Period Ending 2023-04-30 2023-11-07 30-04-2023 £116,535 Cash

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