COEX LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

COEX LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
COEX LIMITED was incorporated 39 years ago on 08/05/1985 and has the registered number: 01911754. The accounts status is DORMANT and accounts are next due on 31/08/2024.

COEX LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 CURRENT
CLAIRE SUSAN STEWART Dec 1980 British Director 2019-04-18 CURRENT
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2004-02-06 UNTIL 2010-05-06 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
CHRISTOPHER LESLIE CHADWICK Apr 1944 British Secretary RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 2004-02-06 UNTIL 2016-05-11 RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 2004-02-06 UNTIL 2016-05-11 RESIGNED
MR MICHAEL JAMES STILWELL Feb 1976 British Director 2015-01-31 UNTIL 2018-11-30 RESIGNED
PAUL ANTHONY WEBB Sep 1965 British Director 2004-02-06 UNTIL 2006-05-30 RESIGNED
MR JOHN SHEPHERD Dec 1953 British Director 2010-05-06 UNTIL 2015-01-31 RESIGNED
CHRISTOPHER HUGH BOOTH Nov 1943 British Director RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
CHRISTOPHER LESLIE CHADWICK Apr 1944 British Director RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
SIMON BESWICK Jul 1964 British Director 2018-11-30 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synectics Plc 2016-04-06 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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