COLEMAN 2009 LIMITED - LONDON


Company Profile Company Filings

Overview

COLEMAN 2009 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLEMAN 2009 LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06990821. The accounts status is FULL.

COLEMAN 2009 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY DAVID BULLEN Oct 1957 British Director 2016-11-03 CURRENT
COLIN ROWNEY Jan 1971 British Director 2016-11-03 CURRENT
JOHN ANTHONY MCCORMACK Nov 1964 British Director 2016-11-03 CURRENT
MR BENJAMIN JAMES ROBERTS COLEMAN May 1970 British Director 2012-07-10 UNTIL 2016-11-01 RESIGNED
MR MARK CHRISTOPHER LEONARD ASPINALL Aug 1957 British Director 2010-10-01 UNTIL 2016-11-01 RESIGNED
DOMINIC PATRICK DONOGHUE Jul 1953 British Director 2011-07-13 UNTIL 2012-06-26 RESIGNED
MR JONATHAN MATTHEW HALEY Mar 1976 British Director 2009-08-14 UNTIL 2009-08-20 RESIGNED
MR DAVID NICHOLAS MERRY Jun 1964 English Director 2009-08-14 UNTIL 2011-03-15 RESIGNED
MR JAMES FOSTER Feb 1967 British Director 2009-08-14 UNTIL 2016-11-01 RESIGNED
GERALD MICHAEL SAXONY-BURTON British Secretary 2009-08-14 UNTIL 2010-01-31 RESIGNED
JAMES FOSTER British Secretary 2010-02-01 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Mccormack 2016-11-01 11/1964 London   Significant influence or control
Aquila Intermediaries Limited 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C J Coleman & Company Limited 2016-04-06 - 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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