COATS SHELFCO (HL) LIMITED - UXBRIDGE
Overview
COATS SHELFCO (HL) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
COATS SHELFCO (HL) LIMITED was incorporated 126 years ago on 04/10/1897 and has the registered number: 00054288. The accounts status is DORMANT.
COATS SHELFCO (HL) LIMITED was incorporated 126 years ago on 04/10/1897 and has the registered number: 00054288. The accounts status is DORMANT.
COATS SHELFCO (HL) LIMITED - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
| COATS PATONS LIMITED | Corporate Director | 2006-09-11 | CURRENT | ||
| I P CLARKE & COMPANY LIMITED | Corporate Director | 2006-09-11 | CURRENT | ||
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 | CURRENT |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Secretary | 1998-05-01 UNTIL 1999-03-31 | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| FREDERICK ROBSON BATTY | Dec 1934 | British | Secretary | 1991-12-31 UNTIL 1992-07-31 | RESIGNED |
| BRENDA BOOTH | May 1954 | Secretary | 1992-07-31 UNTIL 1998-05-01 | RESIGNED | |
| MR ROY CHARNOCK | Secretary | 1991-06-20 UNTIL 1991-11-29 | RESIGNED | ||
| CAROLYN ANN GIBSON | British | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
| KIERON ANTHONY HUNT | Nov 1952 | British | Secretary | 1991-11-29 UNTIL 1991-12-31 | RESIGNED |
| DAVID HUW JENKINS | British | Secretary | 2001-06-16 UNTIL 2001-09-06 | RESIGNED | |
| BELINDA ROSE | British | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | |
| JULIA STEPHENS | Jan 1967 | Secretary | 1999-03-31 UNTIL 2001-06-16 | RESIGNED | |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Director | 1998-05-01 UNTIL 1999-03-31 | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| FREDERICK ROBSON BATTY | Dec 1934 | British | Director | 1991-12-31 UNTIL 1992-07-31 | RESIGNED |
| MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-30 UNTIL 2006-09-11 | RESIGNED |
| BRENDA BOOTH | May 1954 | Director | 1992-07-31 UNTIL 1998-05-01 | RESIGNED | |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 1996-11-01 UNTIL 1999-03-31 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
| MR SAMUEL DOW | Jan 1946 | British | Director | 1991-12-31 UNTIL 1998-12-23 | RESIGNED |
| KEITH FOLLEY | Mar 1946 | British | Director | 1991-06-20 UNTIL 1991-12-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1999-03-31 UNTIL 2004-07-30 | RESIGNED |
| MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2006-09-11 | RESIGNED |
| MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2010-09-13 UNTIL 2015-01-08 | RESIGNED |
| JULIA STEPHENS | Jan 1967 | Director | 1999-03-31 UNTIL 2001-06-18 | RESIGNED | |
| PETER MAURICE WHITE | Sep 1941 | British | Director | 1991-06-20 UNTIL 1991-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I.P. Clarke & Company Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |