ROB C COLE LIMITED

Profile ROB C COLE LIMITED

Actual on 01.08.2021
Company name
ROB C COLE LIMITED
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Company number
05575083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 September 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
STONE COTTAGE, LOWER HOUSE LANE, BADDESLEY, WARWICKSHIRE, ENSOR, ATHERSTONE, CV9 2QB
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PSC and Officers ROB C COLE LIMITED

Officers

(as of 20.09.2020)

COLE, Charles
Status: Active
Appointed on: Wednesday, 25 July 2007
Correspondence address: Stone Cottage, Lower House Lane, Baddesley Ensor, Warwickshire, CV9 2QB
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLE, Robert Charles
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: Stone Cottage, Lower House Lane Baddesley Ensor, Atherstone, Warwickshire, CV9 2QB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Plumber
Country of residence: England
COLE, Wendy Elizabeth Jane
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: Stone Cottage, Lower House Lane Baddesley Ensor, Atherstone, Warwickshire, CV9 2QB
Role: Secretary
COLE, Wendy Elizabeth Jane
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 01 July 2019
Correspondence address: Stone Cottage, Lower House Lane, Baddesley, Ensor, Atherstone, Warwickshire, CV9 2QB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 27 September 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 27 September 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Charles Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ensor, Atherstone, Warwickshire
Nationality: British
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Charles Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ensor, Atherstone, Warwickshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent