E. COLEMAN & CO. LIMITED
Company is dissolved
General Information
NAME
E. COLEMAN & CO. LIMITED
COMPANY NUMBER
01196449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/01/1975
(49 years and 10 months old)
WEBSITE
www.stackhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Unit 8
Albany Park
Cabot Lane
Poole, Dorset
BH17 7AZ
Telephone: 647436
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
Credit Risk Overview
Want to learn more about E. COLEMAN & CO. 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 E. COLEMAN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. COLEMAN & CO. 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 Jan 1947 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1926 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747665) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 12/04/2019 | Iain Alexander Jamieson (922884427) has left the board |
| 12/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 12/04/2019 | Timothy David Johnson (922859860) has left the board |
| 12/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | Matthew Williams (919038396) has left the board |
| 15/05/2018 | Peter Robert Moody (900414112) has left the board |
| 15/05/2018 | Steven Risk (918616409) has left the board |
| 14/05/2018 | Ben White (918117319) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Jonathan Stuart Mayo (915863805) has left the board |
| 12/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 11/04/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 11/04/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 11/04/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 11/04/2017 | New Company Secretary Iain Alexander Jamieson (922884427) Appointed |
| 11/04/2017 | Stuart Charles Randall (918578582) has left the board |
| 11/04/2017 | Simon John Fisher (906987273) has left the board |
| 11/04/2017 | Ben White (918117659) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | John Newton Bays (904486787) has left the board |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Ben White (918117319) Appointed |
| 03/11/2014 | John Anthony Eldridge (915863787) has left the board |
| 28/08/2014 | New Board Member Matthew Williams (919038396) Appointed |
| 10/04/2014 | New Accounts filed |
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