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Coleherne Limited HYDE

Coleherne started in year 1905 as Private Limited Company with registration number 00084884. The Coleherne company has been functioning successfully for 119 years now and its status is active. The firm's office is based in Hyde at Lodge Street. Postal code: SK14 4LE.

The firm has 2 directors, namely David M., Jeremy T.. Of them, Jeremy T. has been with the company the longest, being appointed on 24 September 2012 and David M. has been with the company for the least time - from 2 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the firm until 3 November 2015.

Coleherne Limited Address / Contact

Office Address Lodge Street
Office Address2 Newton
Town Hyde
Post code SK14 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00084884
Date of Incorporation Thu, 8th Jun 1905
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

David M.

Position: Director

Appointed: 02 October 2017

Jeremy T.

Position: Director

Appointed: 24 September 2012

Michael T.

Position: Director

Resigned: 09 August 2021

Judy D.

Position: Director

Resigned: 09 August 2021

Emma T.

Position: Director

Appointed: 07 October 2013

Resigned: 09 August 2021

Sally A.

Position: Director

Appointed: 09 April 2009

Resigned: 09 August 2021

David R.

Position: Director

Appointed: 05 May 1994

Resigned: 03 November 2015

Peter F.

Position: Director

Appointed: 05 May 1994

Resigned: 31 January 2020

Malcolm B.

Position: Director

Appointed: 05 May 1994

Resigned: 04 April 2012

David R.

Position: Secretary

Appointed: 26 September 1992

Resigned: 03 November 2015

Ernest J.

Position: Director

Appointed: 26 September 1992

Resigned: 06 May 1994

Andrew B.

Position: Director

Appointed: 26 September 1992

Resigned: 13 October 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Coleherne Trading Group Limited from Hyde, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC has significiant influence or control over the company,.

Coleherne Trading Group Limited

Lodge Street Newton, Hyde, Cheshire, SK14 4LE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01405694
Notified on 9 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael T.

Notified on 6 April 2016
Ceased on 9 August 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (37 pages)

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