Colebrook & Burgess Limited

General information

Name:

Colebrook & Burgess Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 03410784

Incorporation date: 1997-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Colebrook & Burgess was established on 1997-07-29 as a Private Limited Company. The firm's head office may be gotten hold of in Altrincham on Lookers House 3 Etchells Road, West Timperley. When you have to reach this business by mail, its postal code is WA14 5XS. The company registration number for Colebrook & Burgess Limited is 03410784. The registered name of this business was replaced in 2003 to Colebrook & Burgess Limited. This firm previous registered name was Silbury 168. The firm's registered with SIC code 45310: Wholesale trade of motor vehicle parts and accessories. 2017/12/31 is the last time when the accounts were filed.

Colebrook & Burgess Ltd is a medium-sized vehicle operator with the licence number OB0230163. The firm has three transport operating centres in the country. In their subsidiary in North Shields on First Avenue, 6 machines and 6 trailers are available. The centre in North Shields on Coble Dene has 4 machines and 2 trailers, and the centre in Wallsend on Tyne View Terrace is equipped with 10 machines and 10 trailers.

Current directors officially appointed by the following business are: Mark R. designated to this position nearly one year ago, James R. designated to this position in 2019, Andrew B. designated to this position in 2015 and Nigel M.. Additionally, the director's efforts are constantly backed by a secretary - Glenda M., who was officially appointed by the following business in 2015.

  • Previous company's names
  • Colebrook & Burgess Limited 2003-12-18
  • Silbury 168 Limited 1997-07-29

Company staff

Mark R.

Role: Director

Appointed: 15 July 2019

Latest update: 8 October 2019

James R.

Role: Director

Appointed: 25 June 2019

Latest update: 8 October 2019

Andrew B.

Role: Director

Appointed: 02 September 2015

Latest update: 8 October 2019

Nigel M.

Role: Director

Appointed: 02 September 2015

Latest update: 8 October 2019

Glenda M.

Role: Secretary

Appointed: 02 September 2015

Latest update: 8 October 2019

People with significant control

The companies that control this firm are as follows: Colebrook & Burgess Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 3 Etchells Road, West Timperley, WA14 5XS and was registered as a PSC under the registration number 00288491.

Colebrook & Burgess Holdings Ltd
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00288491
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 August 2020
Confirmation statement last made up date 18 July 2019

Company Vehicle Operator Data

Colebrook House

Address

First Avenue , Tyne Tunnel Trading Estate

City

North Shields

Postal code

NE29 7SU

No. of Vehicles

6

No. of Trailers

6

Port Of Tyne

Address

Coble Dene

City

North Shields

Postal code

NE29 6DE

No. of Vehicles

4

No. of Trailers

2

Howdon Quay

Address

Tyne View Terrace

City

Wallsend

Postal code

NE28 6SG

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 25th, June 2018
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
22
Company Age

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