COALFIELDS BUSINESS INVESTMENT LIMITED

Profile COALFIELDS BUSINESS INVESTMENT LIMITED

Actual on 01.11.2020
Company name
COALFIELDS BUSINESS INVESTMENT LIMITED
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Company number
05098859
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FRY BUILDING, 2 MARSHAM STREET, LONDON, SW1P 4DF
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PSC and Officers COALFIELDS BUSINESS INVESTMENT LIMITED

Officers

(as of 19.09.2020)

MALPASS, David Anthony
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 2 Marsham Street, London, SW1P 4DF, Fry Building
Role: Secretary
MALPASS, David Anthony
Status: Active
Appointed on: Friday, 05 December 2014
Correspondence address: 2 Marsham Street, England, London, SW1P 4DF, Fry Building
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Civil Servant
Country of residence: England
READ, David
Status: Active
Appointed on: Friday, 05 December 2014
Correspondence address: -, Marsh Lane, England, Preston, PR1 8UQ, Preston Technology Centre
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Manager
Country of residence: England
HOWARD, David
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Friday, 05 December 2014
Correspondence address: 2 Marsham Street, England, London, SW1P 4DF, Fry Building
Role: Secretary
ROLLS, Mark Anthony
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 05 December 2014
Correspondence address: 110 Buckingham Palace Road, United Kingdom, London, SW1W 9SA, Homes And Communities Agency
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Civil Servant
Country of residence: England
STRINGER, Stephen Edward Spencer
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 05 December 2014
Correspondence address: Bressenden Place, COMMUNITIES AND LOCAL GOVERNMENT, United Kingdom, London, SW1E 5DU, Eland House, ZONE 8/J9
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Civil Servant
Country of residence: England
HAMMONDS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role: Nominee Director
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Wednesday, 19 March 2014
Correspondence address: 148 Edmund Street, United Kingdom, West Midlands, Birmingham, B3 2JR, Rutland House
Role: Corporate Secretary
Place registered: UK
Registration number: 2911328
WOO, Rebecca Jean
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Wednesday, 20 December 2017
Correspondence address: 2 Marsham Street, England, London, SW1P 4DF, Fry Building
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr David Anthony Malpass
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Fry Building
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Read
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Preston, Preston Technology Centre,
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Secretary Of State For Communities And Local Government
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Fry Building
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors