COORDINATION GROUP PUBLICATIONS LTD - BROUGHTON IN FURNESS


Company Profile Company Filings

Overview

COORDINATION GROUP PUBLICATIONS LTD is a Private Limited Company from BROUGHTON IN FURNESS and has the status: Active.
COORDINATION GROUP PUBLICATIONS LTD was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831170. The accounts status is GROUP and accounts are next due on 31/05/2024.

COORDINATION GROUP PUBLICATIONS LTD - BROUGHTON IN FURNESS

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BROUGHTON HOUSE
BROUGHTON IN FURNESS
CUMBRIA
LA20 6HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ALAN PARSONS Jan 1966 British Director 1999-09-30 CURRENT
MRS LEILA MILLER Mar 1970 British Director 2018-06-13 CURRENT
MR MICHAEL PAUL TAPPENDEN Secretary 2024-01-22 CURRENT
MR GRAHAM PAUL SERVANTE Sep 1965 British Director 1999-10-21 UNTIL 2015-04-17 RESIGNED
MRS JANE MICHELLE ROSS Oct 1968 British Director 2006-07-01 UNTIL 2021-02-11 RESIGNED
NEIL STUART ROKER May 1968 British Director 2006-07-01 UNTIL 2014-07-11 RESIGNED
RICHARD WILLIAM LECKY-THOMPSON Sep 1963 British Director 1999-09-30 UNTIL 2000-03-31 RESIGNED
MRS CARLA MICHELLE LITTLE Secretary 2015-04-07 UNTIL 2024-01-22 RESIGNED
PAUL HIGGINBOTTOM May 1958 Secretary 1999-09-30 UNTIL 2003-08-11 RESIGNED
MRS JANE MICHELLE ROSS Oct 1968 British Secretary 2003-08-11 UNTIL 2015-04-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-08-25 UNTIL 1999-08-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-08-25 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Michelle Ross 2016-04-06 - 2021-02-11 10/1968 Significant influence or control
Mr Richard Alan Parsons 2016-04-06 1/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COORDINATION_GROUP_PUBLIC - Accounts 2022-05-25 31-08-2021 £22,092,985 Cash £44,009,667 equity

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