Coleford Salvage Ltd (13163093)

Company details

Type: Private Limited Company
Incorporated: 2021-01-27
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2023-01-27 1232 days overdue
Confirmation statement: last made up 2022-10-14 · next due 2023-10-28958 days overdue

View full filing history at Companies House →

Registered office

Unit 10 New Dunn Business Park
Sling
Coleford
Gloucestershire
Gl16 8jd

Industry (SIC codes)

45112 · Sale of used cars and light motor vehicles 45200 · Maintenance and repair of motor vehicles

Officers (4)

Hawker, Amy Elizabeth · Secretary appointed 2021-07-20 resigned 2022-10-01
Lancett, Mathew Richard · Director appointed 2021-05-27 resigned 2022-10-01
Dalby, Bobby-Dean · Director appointed 2021-01-27 resigned 2022-10-01
Hawker, Amy Elizabeth · Secretary appointed 2021-07-10 resigned 2021-07-19

People with significant control (5)

Mr Bobby-Dean Dalby Ceased 2022-10-09

Individual Psc · British · resident in England · born 11/1994 · notified 2021-01-27

Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm
Mr Mathew Richard Lancett Ceased 2022-10-07

Individual Psc · British · resident in England · born 5/1992 · notified 2021-03-10

Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm
Miss Amy Elizabeth Hawker Ceased 2022-08-01

Individual Psc · British · resident in England · born 3/1991 · notified 2021-07-20

Significant influence or control
Miss Amy Elizabeth Hawker Ceased 2021-07-19

Individual Psc · British · resident in England · born 3/1991 · notified 2021-07-10

Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Mathew Richard Lancett Active

Individual Psc · British · resident in England · born 5/1992 · notified 2021-05-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2024-05-14 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2024-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
2023-04-04 Gazette filings brought up to date (paper) DISS40 Gazette
2023-03-28 Gazette notice compulsory (paper) GAZ1 Gazette
2022-10-19 Dissolution withdrawal application strike off company DS02 Dissolution
2022-10-14 Notification of a person with significant control PSC01 PSC
2022-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-14 Appointment of director AP01 Officers
2022-10-14 Cessation of a person with significant control PSC07 PSC
2022-10-14 Termination director company with name termination date TM01 Officers
2022-10-14 Cessation of a person with significant control PSC07 PSC
2022-10-14 Termination director company with name termination date TM01 Officers
2022-10-14 Termination secretary company with name termination date TM02 Officers
2022-10-14 Cessation of a person with significant control PSC07 PSC
2022-10-04 Gazette notice voluntary (paper) GAZ1(A) Gazette

Showing the 15 most recent filings. View full filing history at Companies House.