COOMBE HOUSE LIMITED - EXETER
Company Profile | Company Filings |
Overview
COOMBE HOUSE LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
COOMBE HOUSE LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467010. The accounts status is SMALL.
COOMBE HOUSE LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467010. The accounts status is SMALL.
COOMBE HOUSE LIMITED - EXETER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2019 | 26/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP CONRATH | Jun 1950 | British | Director | 2019-02-08 | CURRENT |
MR STEPHEN COLE | Secretary | 2019-04-12 | CURRENT | ||
PETER TYREL GEIKIE-COBB | Jul 1964 | British | Director | 2019-02-08 | CURRENT |
MISS VICTORIA MARY YOUNGHUSBAND | Jul 1954 | British | Director | 2019-02-08 | CURRENT |
RICHARD WILSON | Jul 1949 | British | Director | 1997-06-13 UNTIL 2004-11-05 | RESIGNED |
MR KEVIN FRANCIS LIVESEY | Mar 1930 | British | Director | RESIGNED | |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 2005-03-04 UNTIL 2011-01-13 | RESIGNED |
MR MICHAEL BERNARD CATCHPOLE | Aug 1949 | British | Director | 2013-12-02 UNTIL 2016-03-07 | RESIGNED |
DR KATHRYN MARY MOUNDE | Oct 1973 | British | Director | 2016-03-08 UNTIL 2019-04-12 | RESIGNED |
MAJOR GENERAL JOHN HUMPHREY PAGE | Mar 1923 | British | Director | RESIGNED | |
MAJOR GENERAL SIR SEBASTIAN JOHN LECHMERE ROBERTS | Jan 1954 | British | Director | 2011-01-13 UNTIL 2017-06-30 | RESIGNED |
MR NEIL MAXWELL PETERS | Jun 1946 | British | Secretary | RESIGNED | |
MR JOHN HILARY SMITH | Mar 1928 | British | Director | 1993-12-03 UNTIL 2005-03-04 | RESIGNED |
MR CHARLES SENFF MCVEIGH III | Jul 1942 | British | Director | 2011-01-13 UNTIL 2013-12-02 | RESIGNED |
MR LOUIS SIMON TUSON | Secretary | 2012-04-01 UNTIL 2015-01-04 | RESIGNED | ||
MR JOHN TAYLOR | Secretary | 2017-12-15 UNTIL 2018-02-14 | RESIGNED | ||
MRS SUDIPA GHOSH | Secretary | 2018-02-14 UNTIL 2019-04-12 | RESIGNED | ||
MR MALACHY JAMES BOWE | Secretary | 2015-01-05 UNTIL 2017-12-15 | RESIGNED | ||
MRS JOAN MARY DALLYN | Jul 1949 | British | Director | 2005-03-04 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Victoria Mary Younghusband | 2019-03-11 | 7/1954 | Exeter | Voting rights 25 to 50 percent |
Mr Philip Conrath | 2019-03-11 | 6/1950 | Exeter | Voting rights 25 to 50 percent |
Mr Peter Tyrel Geikie-Cobb | 2019-03-11 | 7/1964 | Exeter | Voting rights 25 to 50 percent |
Dr Kathryn Mary Mounde | 2016-04-06 - 2019-03-11 | 10/1973 | Voting rights 25 to 50 percent | |
Major General Sir Sebastian John Lechmere Roberts | 2016-04-06 - 2017-06-30 | 1/1954 | Voting rights 25 to 50 percent |