COINFORD CENTRAL LTD
REDEHAM HALL 137 REDEHALL ROAD, SMALLFIELD, HORLEY RH6 9RJ- Active
- Private Limited Company
- Company No. 07072849
- Last Updated: 01 Mar 2024
Company Profile
COINFORD CENTRAL LTD was incorporated on Wednesday, November 11, 2009 as a Private Limited Company with registered address in HORLEY. COINFORD CENTRAL LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | COINFORD CENTRAL LTD |
|---|---|
| Company number | 07072849 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDEHAM HALL 137 REDEHALL ROAD SMALLFIELD HORLEY RH6 9RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coinford Holdings Ltd Redehall Road, Smallfield, RH6 9RJ |
Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Hickey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
|
| Mr James Gerard Hickey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COINFORD CENTRAL LTD | 11 Nov 2009 |
| PEAK DESIGN AND CONSTRUCT LIMITED | 25 Apr 2012 |