COATSTONE SURFACING LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
COATSTONE SURFACING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
COATSTONE SURFACING LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COATSTONE SURFACING LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COATSTONE SURFACING LIMITED - SWINDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HERMES HOUSE
SWINDON
WILTSHIRE
SN2 2GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DAVID WANSBORO | Oct 1972 | Irish | Director | 2023-07-26 | CURRENT |
| MR CHARLIE THOMAS RICHENS | Oct 1997 | British | Director | 2023-07-26 | CURRENT |
| MR JOSEPH MCGARVIE | Feb 1985 | British | Director | 2023-07-26 | CURRENT |
| MICHELLE JANE RICHENS | Aug 1970 | British | Secretary | 2005-03-24 UNTIL 2023-07-26 | RESIGNED |
| JASON ANDREW RICHENS | Aug 1969 | British | Director | 2005-03-24 UNTIL 2023-07-26 | RESIGNED |
| MICHELLE JANE RICHENS | Aug 1970 | British | Director | 2005-06-01 UNTIL 2023-07-26 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lordswood Group Limited | 2023-07-26 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Michelle Jane Richens | 2016-04-06 - 2023-07-26 | 8/1970 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Andrew Richens | 2016-04-06 - 2023-07-26 | 8/1969 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coatstone Surfacing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £1,873,638 Cash £3,110,348 equity |
| Coatstone Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-16 | 31-03-2022 | £1,154,525 Cash £2,932,383 equity |
| Coatstone Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £953,495 Cash £2,850,761 equity |
| Coatstone Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-03-2020 | £1,157,751 Cash £2,689,573 equity |