C E (PREDECESSORS) LIMITED - UXBRIDGE
Overview
C E (PREDECESSORS) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
C E (PREDECESSORS) LIMITED was incorporated 114 years ago on 07/12/1909 and has the registered number: 00106289. The accounts status is DORMANT.
C E (PREDECESSORS) LIMITED was incorporated 114 years ago on 07/12/1909 and has the registered number: 00106289. The accounts status is DORMANT.
C E (PREDECESSORS) LIMITED - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
COATS GROUP PLC
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
COATS GROUP PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
ALLIED MUTUAL INSURANCE SERVICES LTD | Corporate Director | 2014-03-31 | CURRENT | ||
MR RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 | CURRENT |
BRUNEL HOLDINGS PLC | Jun 1909 | Director | 2001-09-25 UNTIL 2003-05-27 | RESIGNED | |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
MR JOHN ALAN GIBBS KING | Dec 1946 | British | Secretary | 2001-09-25 UNTIL 2009-12-22 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2009-12-22 UNTIL 2014-03-31 | RESIGNED |
MR PHILLIP TURNEY SPENCER | Secretary | 1991-10-09 UNTIL 1997-03-28 | RESIGNED | ||
MR DAVID JOHN STENNING | British | Secretary | 1997-03-28 UNTIL 2001-09-25 | RESIGNED | |
BARRIE MICHAEL BARRETT | Apr 1943 | British | Director | 1991-10-09 UNTIL 1999-12-09 | RESIGNED |
STUART ALAN BETTS-WILLIAMS | May 1965 | British | Director | 1998-09-01 UNTIL 1999-05-18 | RESIGNED |
PETER EDWARD BLACKBURN | Oct 1954 | British | Director | 1994-03-01 UNTIL 1996-11-30 | RESIGNED |
KEITH RALPH BRAMLEY | Mar 1948 | British | Director | 1997-04-06 UNTIL 1998-11-27 | RESIGNED |
STANLEY ALAN BRAYCOTTON | Sep 1958 | British | Director | 1995-06-22 UNTIL 2001-09-25 | RESIGNED |
GLENN BROOKS | Jun 1963 | British | Director | 1995-10-31 UNTIL 1998-03-31 | RESIGNED |
BARRY JAMES STAINES | Sep 1951 | British | Director | 1998-11-01 UNTIL 2000-03-16 | RESIGNED |
CLAYHILL NOMINEES LIMITED | Corporate Director | 2001-09-25 UNTIL 2003-05-27 | RESIGNED | ||
ROGER EDWARD COGHLAN | British | Director | 1998-11-01 UNTIL 1999-06-30 | RESIGNED | |
MR ALBERT ERNEST COLLIER | Aug 1946 | British | Director | 1991-10-09 UNTIL 1996-11-30 | RESIGNED |
MR GAVIN CRICK | Jul 1958 | British | Director | 1999-06-01 UNTIL 1999-11-22 | RESIGNED |
MR PETER DALY | Sep 1964 | British | Director | 1999-10-13 UNTIL 2000-03-31 | RESIGNED |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2003-05-27 UNTIL 2006-05-31 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Director | 1999-10-13 UNTIL 2001-01-19 | RESIGNED |
WILLIAM LASCELLES HALL | Jul 1941 | British | Director | 1999-06-01 UNTIL 2000-03-31 | RESIGNED |
MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 2000-02-28 UNTIL 2001-09-25 | RESIGNED |
MR MICHAEL AYRTON MARSHALL | Feb 1936 | British | Director | 1991-10-09 UNTIL 1998-12-31 | RESIGNED |
MR IAN REGINALD MARTIN | Jan 1943 | British | Director | 1991-10-09 UNTIL 1995-10-02 | RESIGNED |
MR JOHN DAVID PARKINSON | Dec 1952 | British | Director | 1991-10-09 UNTIL 1999-05-01 | RESIGNED |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 2000-02-28 UNTIL 2001-09-25 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2003-05-27 UNTIL 2014-03-31 | RESIGNED |
ANTHONY SMEE | Jan 1939 | British | Director | 1998-11-01 UNTIL 2000-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coats Group Plc | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |