Company information:
Coulson & Son Limited (No: 01520222)
Address: PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, CB24 4UG, ENGLAND
Status: Active
Incorporated: 10-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: PAUL CHARLES GLOVER ( DOB: Apr-1971 From: Jan-2012 )
Current Director: DAVID JAMES GRUNDY ( DOB: Aug-1986 From: Aug-2022 )
Current Director: STUART JAMES HUMPHREY ( DOB: Mar-1991 From: Aug-2022 )
Current Director: MATTHEW DAVID VINCENT ( DOB: Sep-1989 From: Aug-2022 )
Current Secretary: PAUL CHARLES GLOVER ( From: Dec-2012 )
Resigned Director: MAURICE WILLIAM RICHARD BROWN ( DOB: May-1942 From: Jun-1992 To: Apr-1993 )
Resigned Director: ROBERT STEPHEN JAMES ( DOB: Nov-1930 From: Jun-1992 To: May-1996 )
Resigned Director: CHRISTOPHER WILLIAM JAMES ( DOB: Mar-1955 From: Jun-1992 To: Dec-2013 )
Resigned Director: PHILIP ROBERT JAMES ( DOB: Nov-1959 From: Jun-1992 To: Dec-2022 )
Resigned Director: RAYMOND DAVID SAMMONS ( DOB: Nov-1954 From: Jun-1992 To: Apr-1993 )
Resigned Director: WILLIAM BARRY SAMUEL ( DOB: Sep-1941 From: Jun-1992 To: Sep-2006 )
Resigned Director: STEPHEN TERRELL ( DOB: Jun-1954 From: Jun-1992 To: Dec-2013 )
Resigned Director: GRAHAM PETER WATTS ( DOB: Apr-1959 From: Jan-2006 To: Mar-2024 )
Resigned Secretary: PHILIP SIDNEY CULLUM ( DOB: Dec-1947 From: Jun-1992 To: Dec-2012 )
Persons of Significant Control:
Coulson Group Ltd, William James House Cowley Road, Cambridge, CB4 0WX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)