COLESTOCKS OPERATIONS LTD

47 ASQUITH ROAD, BENTLEY, DONCASTER  DN5 0NS
  • Active
  • Private Limited Company
  • Company No. 09203022
  • Last Updated: 01 Mar 2024

Company Profile

COLESTOCKS OPERATIONS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in DONCASTER. COLESTOCKS OPERATIONS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 11 days.

Name COLESTOCKS OPERATIONS LTD
Company number 09203022
Company type Private Limited Company
Incorporation date 04 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 47 ASQUITH ROAD
BENTLEY
DONCASTER
DN5 0NS
Country Of Origin UNITED KINGDOM

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
Mr Shaun Ward Nationality: British Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Radostin Georgiev Nationality: Bulgarian Dates: Thursday, August 26, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nigel Fell Nationality: British Dates: Monday, January 4, 2021 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Ingham-Making Nationality: British Dates: Tuesday, August 25, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Robinson Nationality: British Dates: Monday, November 11, 2019 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Leah Costello Nationality: British Dates: Tuesday, May 21, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Patience Chisango Nationality: Zimbabwean Dates: Tuesday, February 12, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sean Thomas Mcdiarmid Nationality: British Dates: Tuesday, October 30, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniele Schirru Nationality: Italian Dates: Thursday, July 12, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Angela Mihailescu Nationality: Romanian Dates: Thursday, December 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Gail Macleod Nationality: British Dates: Thursday, June 29, 2017 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andrew Sibbald Nationality: British Dates: Friday, July 1, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against COLESTOCKS OPERATIONS LTD.

Previous Names

Name Change Date
COLESTOCKS OPERATIONS LTD 04 Sep 2014