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 - UXBRIDGE

This company is listed in the following categories:
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

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