COLEMANS HOME DECORATING CENTRES LIMITED

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Profile COLEMANS HOME DECORATING CENTRES LIMITED

Actual on 01.12.2024
Company name
COLEMANS HOME DECORATING CENTRES LIMITED
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Company number
00925210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 December 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025

Last statement dated Friday, 07 June 2024
Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
STATION APPROACH, WINDMILL LANE, CHESHUNT HERTS, EN8 9AX
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PSC and Officers COLEMANS HOME DECORATING CENTRES LIMITED

Officers

(as of 13.08.2022)
COLEMAN, Leslie Henry
Status: Active
Correspondence address: 12 St Annes Park, Broxbourne, Hertfordshire, EN10 7LA
Nationality: British
Role: Secretary
COLEMAN, Raymond Derek
Status: Active
Appointed on: Thursday, 30 June 1994
Correspondence address: 8 Coach House, Balls Park, Hertford, England, SG13 8FN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
COLEMAN, Robert Leslie
Status: Active
Appointed on: Thursday, 30 June 1994
Correspondence address: Upper West End Farm West End Lane, Essenden, Hatfield, Hertfordshire, AL9 6AZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, David
Status: Active
Appointed on: Thursday, 30 June 1994
Correspondence address: 3 Gypsy Lane, Great Amwell, Ware, England, Hertfordshire, SG12 9RL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
COLEMAN, Leslie Henry
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Homestead Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Director
COLEMAN, Ronald Derek
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Highfield Lodge 94 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0EP
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Coleman Bros Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Approach Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 02895721
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Coleman Bros Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Approach Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 02895721
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Raymond Derek Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Approach, Windmill Lane, Cheshunt Herts, EN8 9AX
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Raymond Derek Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshunt Herts
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Robert Leslie Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Approach, Windmill Lane, Cheshunt Herts, EN8 9AX
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Robert Leslie Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshunt Herts
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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