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 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.
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 |