COLWINSTON LTD — 14068784, Sheffield , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	COLWINSTON LTD copy copied
Company number	14068784 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 April 2022 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 26.01.2024
Confirmation statement	Actual Next statement date Thursday, 25 April 2024 due by Wednesday, 08 May 2024 Last statement dated Tuesday, 25 April 2023
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	UNIT 40, BALTIC WORKS, EFFINGHAM ROAD, UNITED KINGDOM, SHEFFIELD, S9 3QA copy copied

Officers

(as of 23.08.2022)

SACDALAN, Mariel

Status:	Active
Appointed on:	Monday, 20 June 2022
Correspondence address:	Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality:	Filipino
Date of birth:	October 2000
Role:	Director
Occupation:	Director
Country of residence:	Philippines

HEALTHFIELD, Brogan

Status:	Not active
Appointed on:	Tuesday, 26 April 2022
Resigned on:	Monday, 20 June 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	July 1992
Role:	Director
Occupation:	Consultant
Country of residence:	England

SACDALAN, Mariel

Status:	Not active
Appointed on:	Monday, 20 June 2022
Resigned on:	Monday, 20 June 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	Filipino
Date of birth:	October 2000
Role:	Director
Occupation:	Director
Country of residence:	Philippines

Person with significant control

(as of 25.08.2023)

Mrs Mariel Sacdalan

Status:	Active
Notified on:	Monday, 20 June 2022
Correspondence address:	Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality:	Filipino
Date of birth:	October 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Mariel Sacdalan

Status:	Active
Notified on:	Monday, 20 June 2022
Correspondence address:	Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality:	Filipino
Date of birth:	October 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Brogan Healthfield

Status:	Not active
Notified on:	Tuesday, 26 April 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	July 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors