Company information:
Co2Nserve Limited (No: 02357539)
Address: 2 BROOKLANDS ROAD, SALE, MANCHESTER, M33 3SS
Status: Active
Incorporated: 03-Sep-1989
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 31-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM LESLIE DRONFIELD ( DOB: May-1964 From: Jan-2014 )
Current Director: NEIL MURRAY RIDEOUT ( DOB: Feb-1962 From: Jan-2014 )
Current Secretary: DARREN RICHARD HILL ( DOB: May-1966 From: Jun-2008 )
Resigned Director: GLEN ROBERT HAYES ( DOB: Mar-1953 From: Nov-2000 To: Oct-2002 )
Resigned Director: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Dec-1996 To: Jun-2008 )
Resigned Director: FRANCIS JOHN TURNBULL ( DOB: Jun-1943 From: Nov-2000 To: Jun-2003 )
Resigned Director: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: Dec-1996 To: Dec-2013 )
Resigned Director: FRANK WILMAN ( DOB: May-1951 From: Aug-1992 To: Feb-1999 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Nov-1998 To: Jun-2008 )
Resigned Secretary: CHRISTINE PAMELA WICKHAM ( DOB: Mar-1951 From: Aug-1992 To: Oct-1998 )
Persons of Significant Control:
Building Product Design Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Linda Elizabeth Willan, Sale, Manchester, M33 3SS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-04)
Mr Gary Robert Newton, Sale, Manchester, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2017-12-12, Ceased: 2019-02-04)
Mrs Carole Fawcus, Sale, Manchester, M33 3SS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Current assets | 15 | 15 | 15 | 15.0,15.0,15.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 36,160 | 36,160 | 36,160 | 36160.0,36160.0,36160.0 |
| Net current assets (liabilities) | 36,173 | 36,173 | 36,173 | 36173.0,36173.0,36173.0 |
| Total assets less current liabilities | 46,173 | 46,173 | 46,173 | 46173.0,46173.0,46173.0 |
| Net assets (liabilities) | 46,173 | 46,173 | 46,173 | 46173.0,46173.0,46173.0 |
| Equity / share capital and reserves | 46,173 | 46,173 | 46,173 | 46173.0,46173.0,46173.0 |