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G. F. Cole And Son (holdings) DISS

Founded in 1988, G. F. Cole And Son (holdings), classified under reg no. 02262938 is an active company. Currently registered at Lodge Farm IP22 2EN, Diss the company has been in the business for thirty six years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely Benjamin C., Daniel C. and Eric C.. In addition one secretary - Susan C. - is with the firm. As of 23 May 2024, there were 2 ex directors - Bessie C., Geoffrey C. and others listed below. There were no ex secretaries.

G. F. Cole And Son (holdings) Address / Contact

Office Address Lodge Farm
Office Address2 Winfarthing
Town Diss
Post code IP22 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02262938
Date of Incorporation Fri, 27th May 1988
Industry Activities of head offices
End of financial Year 31st October
Company age 36 years old
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Benjamin C.

Position: Director

Appointed: 14 April 2011

Daniel C.

Position: Director

Appointed: 05 April 2011

Susan C.

Position: Secretary

Appointed: 23 August 1991

Eric C.

Position: Director

Appointed: 23 August 1991

Bessie C.

Position: Director

Appointed: 23 August 1991

Resigned: 03 March 2010

Geoffrey C.

Position: Director

Appointed: 23 August 1991

Resigned: 07 August 1993

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Robert J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eric C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert J.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Susan C.

Notified on 14 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Eric C.

Notified on 14 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 24th, July 2023 		Free Download (6 pages)

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