Colfox School Services Limited LEICESTER


Colfox School Services started in year 1997 as Private Limited Company with registration number 03406507. The Colfox School Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP. Since Mon, 2nd Apr 2001 Colfox School Services Limited is no longer carrying the name Jarvis Colfox.

The firm has 3 directors, namely Neil K., Paul B. and Timothy C.. Of them, Timothy C. has been with the company the longest, being appointed on 15 March 2021 and Neil K. has been with the company for the least time - from 2 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colfox School Services Limited Address / Contact

Office Address Peat House
Office Address2 1 Waterloo Way
Town Leicester
Post code LE1 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03406507
Date of Incorporation Tue, 22nd Jul 1997
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Neil K.

Position: Director

Appointed: 02 October 2023

Paul B.

Position: Director

Appointed: 16 May 2022

Timothy C.

Position: Director

Appointed: 15 March 2021

Stephen P.

Position: Director

Appointed: 14 September 2020

Resigned: 02 October 2023

Stephen P.

Position: Secretary

Appointed: 14 September 2020

Resigned: 02 October 2023

Alexander R.

Position: Secretary

Appointed: 31 August 2016

Resigned: 14 September 2020

Alexander R.

Position: Director

Appointed: 08 June 2016

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 08 June 2016

Resigned: 13 January 2022

Richard S.

Position: Director

Appointed: 31 December 2015

Resigned: 15 March 2021

Peter H.

Position: Director

Appointed: 10 April 2015

Resigned: 31 December 2015

Andrew C.

Position: Secretary

Appointed: 10 April 2015

Resigned: 31 August 2016

Andrew C.

Position: Director

Appointed: 10 April 2015

Resigned: 31 August 2016

David W.

Position: Director

Appointed: 06 August 2013

Resigned: 10 April 2015

David W.

Position: Secretary

Appointed: 06 August 2013

Resigned: 10 April 2015

Martin H.

Position: Director

Appointed: 06 August 2013

Resigned: 31 May 2016

Keith L.

Position: Secretary

Appointed: 09 September 2010

Resigned: 06 August 2013

Timothy M.

Position: Director

Appointed: 03 June 2010

Resigned: 06 August 2013

Yvonne M.

Position: Director

Appointed: 03 June 2010

Resigned: 06 August 2013

Yvonne M.

Position: Secretary

Appointed: 03 June 2010

Resigned: 09 September 2010

Shaun C.

Position: Director

Appointed: 26 November 2008

Resigned: 03 June 2010

Stuart L.

Position: Director

Appointed: 28 July 2005

Resigned: 26 November 2008

Directorate Services Limited

Position: Corporate Director

Appointed: 27 April 2005

Resigned: 03 June 2010

Ray G.

Position: Director

Appointed: 13 December 2004

Resigned: 29 April 2005

Robert W.

Position: Director

Appointed: 27 August 2004

Resigned: 13 December 2004

Alan B.

Position: Director

Appointed: 15 June 2004

Resigned: 24 August 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Geoffrey M.

Position: Director

Appointed: 02 August 2001

Resigned: 28 July 2005

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 04 October 1999

Resigned: 03 June 2010

David F.

Position: Director

Appointed: 30 October 1997

Resigned: 19 July 1999

Robert K.

Position: Director

Appointed: 30 October 1997

Resigned: 15 April 2004

Robert K.

Position: Secretary

Appointed: 30 October 1997

Resigned: 04 October 1999

Andrew S.

Position: Director

Appointed: 30 October 1997

Resigned: 11 February 2004

Henry L.

Position: Director

Appointed: 30 October 1997

Resigned: 02 August 2001

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 30 October 1997

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 22 July 1997

Resigned: 30 October 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Bell Rock Workplace Management Ltd from Leicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bell Rock Workplace Management Ltd

Peat House 1 Waterloo Way, Leicester, LE1 6LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jarvis Colfox April 2, 2001
Shelfco (no. 1368) November 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, June 2023
Free Download (25 pages)

Company search

Advertisements