CODEL INTERNATIONAL LIMITED - BAKEWELL


Company Profile Company Filings

Overview

CODEL INTERNATIONAL LIMITED is a Private Limited Company from BAKEWELL ENGLAND and has the status: Active.
CODEL INTERNATIONAL LIMITED was incorporated 42 years ago on 05/01/1982 and has the registered number: 01606652. The accounts status is SMALL and accounts are next due on 31/12/2024.

CODEL INTERNATIONAL LIMITED - BAKEWELL

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4
BAKEWELL
DERBYSHIRE
DE45 1GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAUSHAD FORBES May 1960 Indian Director 2007-10-09 CURRENT
MR RICHARD STEPHEN HALLAM Sep 1976 British Director 2018-04-19 CURRENT
MR DATTATRAY KESHAV KUVALEKAR Oct 1966 Indian Director 2018-04-19 CURRENT
FARHAD FORBES Dec 1955 Indian Director 2007-10-09 CURRENT
MR JOHN HUGH STEWART Feb 1963 British Director 1995-07-14 UNTIL 1996-12-31 RESIGNED
DR PETER JOHN WEBB Sep 1947 British Director RESIGNED
MR SHRIRANG SHRIDHAR BHANDIWAD Sep 1952 Indian Director 2016-03-11 UNTIL 2018-04-19 RESIGNED
MRS PATRICIA NOELLE COE Jan 1955 British Secretary RESIGNED
JOSEPHINE LAVINIA HILL British Secretary 2014-12-17 UNTIL 2017-08-24 RESIGNED
MR STEPHEN DEAN JOHNSON Secretary 2014-03-31 UNTIL 2014-12-17 RESIGNED
MARTIN MAKEY Aug 1952 British Director RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director RESIGNED
MR CHARLES DAVID COE Dec 1945 British Director 2018-12-18 UNTIL 2019-07-31 RESIGNED
MR MARCUS JOHN DYNE STEEL Oct 1945 British Director 2014-07-29 UNTIL 2020-07-16 RESIGNED
MRS SHARON PETER May 1970 Indian Director 2018-04-19 UNTIL 2020-03-02 RESIGNED
MR KANT RAI MATEESH May 1963 Indian Director 2010-11-24 UNTIL 2019-07-31 RESIGNED
MR ALEXANDER FRANK MASTERS Oct 1925 British Director RESIGNED
ANTONY CYGANIK May 1963 British Director 2000-05-16 UNTIL 2003-02-14 RESIGNED
MR DAVID WILLIAM FAIRBROTHER Mar 1950 British Director 2007-04-12 UNTIL 2013-03-29 RESIGNED
MR MARWOOD GEOFFREY WILLIAM DINGLE Jan 1941 British Director RESIGNED
MR CHARLES DAVID COE Dec 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Naushad Forbes 2019-11-29 5/1960 Bakewell   Derbyshire Ownership of shares 25 to 50 percent
Mrs Maharookh Forbes 2016-04-06 - 2019-11-29 10/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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