COYLE HAMILTON HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
COYLE HAMILTON HOLDINGS (UK) LIMITED
COMPANY NUMBER
02701073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/07/1996
06/02/1998
COYLE HAMILTON (UK) LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
Credit Risk Overview
Want to learn more about COYLE HAMILTON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COYLE HAMILTON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COYLE HAMILTON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
26/03/1992 - 13/08/1998 (6 years and 4 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 26/03/1992 - 31/12/1996 (4 years and 9 months) Secretary: 26/03/1992 - 31/01/1997 (4 years and 10 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
27/10/1993 - 04/07/1994 (8 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 06/02/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 22/08/2018 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | Alistair Charles Peel (917185634) has left the board |
| 19/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915448774) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 07/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 07/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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