Company information:
Coulson Heron Associates Limited (No: 01239073)
Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1975
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 21-Nov-2022
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES DOUGLAS MCFARLANE ( DOB: Oct-1950 From: Jan-2007 )
Resigned Director: PAUL ANTHONY BELLAMY ( DOB: Feb-1954 From: Mar-1992 To: Nov-1992 )
Resigned Director: MICHAEL JOHN BRADLEY ( DOB: Dec-1956 From: Jan-1999 To: Dec-2001 )
Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Jan-1999 To: May-2001 )
Resigned Director: ROBERT OWEN EVANS ( DOB: Jan-1958 From: Jan-1998 To: Jan-1999 )
Resigned Director: THOMAS DESMOND FLYNN ( DOB: Jun-1942 From: Oct-1991 To: Nov-1992 )
Resigned Director: MICHAEL FOSTER ( DOB: Jul-1944 From: Oct-1991 To: Nov-1992 )
Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947 From: Apr-1998 To: Jan-1999 )
Resigned Director: NICHOLAS DAVID BRANDON JONES ( DOB: May-1955 From: Oct-1991 To: Nov-1992 )
Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948 From: Oct-1991 To: Apr-1998 )
Resigned Director: GORDON JOHN MATTHEW ( DOB: Jul-1956 From: Dec-2001 To: Jan-2007 )
Resigned Director: CHRISTOPHER SINFIELD ( DOB: Dec-1947 From: Sep-1992 To: Nov-1992 )
Resigned Director: GORDON SAVILLE SMITH ( DOB: Apr-1955 From: Oct-1991 To: Nov-1992 )
Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945 From: Oct-1991 To: Nov-1992 )
Resigned Director: DAVID TAYLOR ( DOB: Jul-1959 From: Oct-1993 To: Jan-1998 )
Resigned Director: ARTHUR MARK TEBBUTT ( DOB: Oct-1959 From: Oct-1991 To: Sep-1992 )
Resigned Director: RICHARD ALAN WINGFIELD ( DOB: Mar-1962 From: Nov-2000 To: Jan-2007 )
Resigned Secretary: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Jan-1999 To: May-2001 )
Resigned Secretary: PAUL ALAN COTTRELL ( DOB: Feb-1956 From: May-2001 To: Jan-2007 )
Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Jan-2007 To: Feb-2015 )
Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959 From: Oct-1991 To: Oct-1996 )
Persons of Significant Control:
Redsky It (Crick) Limited, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Douglas Mcfarlane, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-14)