COLMAN A.D. LTD

UNIT 7 DECADE CLOSE, HIGH CARR BUSINESS PARK, NEWCASTLE  ST5 7UH
  • Active
  • Private Limited Company
  • Company No. 09703807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COLMAN A.D. LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in NEWCASTLE. COLMAN A.D. LTD has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 9 years 3 months and 12 days.

Name COLMAN A.D. LTD
Company number 09703807
Company type Private Limited Company
Incorporation date 27 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 DECADE CLOSE
HIGH CARR BUSINESS PARK
NEWCASTLE
ST5 7UH
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
Mr John Harris Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Mohammed Shafiq Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COLMAN A.D. LTD 27 Jul 2015