COFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

COFLEX LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COFLEX LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415547. The accounts status is DORMANT and accounts are next due on 30/09/2023.

COFLEX LIMITED - LONDON

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
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2004-03-23 UNTIL 2005-09-30 RESIGNED
MR GEOFFREY HOWARD STURGESS Jan 1953 British Secretary 1997-08-06 UNTIL 2004-03-23 RESIGNED
NIGEL STUART CRAIG Dec 1956 British Nominee Director 1997-08-06 UNTIL 1997-10-07 RESIGNED
MR MICHAEL CHARLES LOOSEMORE Jun 1950 British Director 1998-10-14 UNTIL 1999-09-30 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
ANNI SMITH Sep 1968 British Director 2001-12-01 UNTIL 2006-01-17 RESIGNED
JOSEPH PHILIP SAMUELS Oct 1960 British Director 1997-11-28 UNTIL 2006-01-17 RESIGNED
MR ANDREW SIMON PRICE Dec 1964 British Director 2006-12-21 UNTIL 2011-06-01 RESIGNED
MR MATTHEW EDWARD STANLEY BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2004-03-23 UNTIL 2010-10-27 RESIGNED
MR ALAN FRANK ROY NEWTON Jan 1950 United Kingdom Director 2000-08-15 UNTIL 2006-01-17 RESIGNED
RICHARD PENDEREL HODDER Feb 1935 British Director 1998-10-14 UNTIL 2004-03-23 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
DR EDWARD WILLIAM JACKSON Jun 1939 British Director 1997-10-07 UNTIL 2004-03-23 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
SEAMUS FRANCIS GREALISH Feb 1948 British Director 1997-10-07 UNTIL 2006-01-17 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2004-03-23 UNTIL 2005-09-30 RESIGNED
CORINNE GETHIN Dec 1962 British Director 2006-12-21 UNTIL 2010-10-27 RESIGNED
MARGARET DRURY Feb 1940 British Director 1998-10-14 UNTIL 2004-03-23 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-11-04 Woking   Ownership of shares 75 to 100 percent

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