ENGINEERING AND FOUNDRY SUPPLIES (COLNE) LIMITED
Active
Number: 01477042
Type: Ltd Incorporated: 04 Feb 1980 Jurisdiction: England Wales
Registered Office
Philips Lane Works, Philips Lane, Colne, Lancashire, BB8 9PQ, United Kingdom
SIC Codes
46760 — Wholesale of other intermediate products
Confirmation Statement
Last: 19 Sep 2025
Next due: 03 Oct 2026
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027
Current Officers (2)
Amanda Frost
Director
Born 06/1981
British
Appointed 13 Nov 2023
Philips Lane Works, Philips Lane, Colne, Lancashire, BB8 9PQ, United Kingdom
Stephen Matthew Frost
Director
Born 03/1959
British
Philips Lane Works, Philips Lane, Colne, Lancashire, BB8 9PQ, United Kingdom
Show 3 resigned officers
Michael Arthur Frost
Secretary
Resigned 24 Apr 2023
Michael Arthur Frost
Director
Resigned 24 Apr 2023
Janet Elizabeth Whincup
Director
Resigned 18 Oct 2010
Persons with Significant Control (3)
Mr Stephen Matthew Frost
British
Notified 21 Apr 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Michael Arthur Frost
British
Notified 06 Apr 2016
Voting Rights 50 To 75 Percent
Mr Stephen Matthew Frost
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
AA
Accounts With Accounts Type Total Exemption Full
10 Dec 2025
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PSC04
Change To A Person With Significant Control
29 Sep 2025
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CS01
Confirmation Statement (with updates)
26 Sep 2025
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CH01
Change of Director Details
26 Sep 2025
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AA
Accounts With Accounts Type Total Exemption Full
12 Dec 2024
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PSC01
Notification Of A Person With Significant Control
15 Nov 2024
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CS01
Confirmation Statement (with updates)
23 Sep 2024
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PSC07
Cessation Of A Person With Significant Control
20 Sep 2024
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AP01
Director Appointed
14 Nov 2023
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AA
Accounts With Accounts Type Total Exemption Full
04 Oct 2023
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CS01
Confirmation Statement (with updates)
27 Sep 2023
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PSC04
Change To A Person With Significant Control
22 Sep 2023
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PSC07
Cessation Of A Person With Significant Control
22 Sep 2023
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SH03
Capital Return Purchase Own Shares
19 May 2023
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RESOLUTIONS
Resolution
18 May 2023
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RESOLUTIONS
Resolution
18 May 2023
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SH06
Capital Cancellation Shares
09 May 2023
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TM02
Termination Secretary Company With Name Termination Date
26 Apr 2023
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TM01
Director Resigned
26 Apr 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
06 Dec 2022
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