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L W Cole (Distributors) Limited

02811216

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 MAYBROOK ROAD, MINWORTH, B76 1BE
Incorporated 21/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Mr Henry John Shaw

director · Since 26/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mrs Michelle Sandra Skinner

director · Since 26/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Max Robert Skinner

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Renniks Limited

75–100% shares
75–100% votes

20, Maybrook Road, Maybrook Business Park, Sutton Coldfield, B76 1BE

Reg: 02811213 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Graham Robert Skinner

Ceased 22/02/2019

Charges1 outstanding

Charge
outstanding

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Charge
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Charge
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SVENSKA HANDELSBANKEN AB (PUBL)

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Charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 19/08/2013Registered 22/08/2013Satisfied 30/06/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2013Registered 05/07/2013Satisfied 30/06/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/05/2011Registered 11/05/2011Satisfied 30/06/2020
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/05/2004Registered 25/05/2004Satisfied 08/06/2011
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1995Registered 31/01/1995Satisfied 06/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1993Registered 05/07/1993Satisfied 01/08/2008