The Coalbrookdale Company Limited

General information

Name:

The Coalbrookdale Company Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Long Eaton

Number: 05654083

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Coalbrookdale Company Limited business has been operating on the market for 19 years, as it's been founded in 2005. Started with Registered No. 05654083, The Coalbrookdale Company is a Private Limited Company located in C/o Aga Rangemaster, Long Eaton NG10 2GD. The business name of the company got changed in 2012 to The Coalbrookdale Company Limited. This company former registered name was Afg Developments. The enterprise's declared SIC number is 99999 - Dormant Company. Its most recent annual accounts detail the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-22.

This firm owes its success and unending progress to exactly three directors, specifically Michael T., Bryan M. and Agustin Z., who have been guiding the firm for one year. At least one secretary in this firm is a limited company: New Sheldon Limited.

  • Previous company's names
  • The Coalbrookdale Company Limited 2012-04-14
  • Afg Developments Limited 2005-12-14

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 31 January 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 31 January 2024

Agustin Z.

Role: Director

Appointed: 14 December 2015

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 14 December 2005

Address: Meadow Lane, Long Eaton, Nottingham, Warwickshire, NG10 2GD, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Aga Rangemaster Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the reg no 00354715.

Aga Rangemaster Group Limited
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
14th October 2023 - the day director's appointment was terminated (TM01)
filed on: 18th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
18
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