COATS DIGITAL LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COATS DIGITAL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COATS DIGITAL LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952167. The accounts status is FULL and accounts are next due on 30/09/2024.
COATS DIGITAL LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952167. The accounts status is FULL and accounts are next due on 30/09/2024.
COATS DIGITAL LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COATS GLOBAL SERVICES LIMITED (until 28/02/2020)
COATS GLOBAL SERVICES LIMITED (until 28/02/2020)
COATS GLOBAL LIMITED (until 18/11/2013)
COATS INTERNATIONAL LIMITED (until 20/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FARNAZ RANJBAR | Jul 1970 | German | Director | 2023-06-05 | CURRENT |
MR GANESH KRISHNAMURTHY | Oct 1976 | Indian | Director | 2023-01-27 | CURRENT |
MR KUNAL KAPUR | Apr 1977 | Indian | Director | 2023-01-27 | CURRENT |
WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2023-06-05 | CURRENT |
MR ADRIAN ELLIOTT | Jan 1965 | British | Director | 2013-11-20 | CURRENT |
MR KUMAR SHIRISH SHAH | Dec 1974 | British | Director | 2021-06-28 UNTIL 2023-06-05 | RESIGNED |
COATS PATONS LIMITED | Corporate Director | 2012-03-12 UNTIL 2021-07-03 | RESIGNED | ||
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2012-03-12 UNTIL 2013-11-21 | RESIGNED |
MS TRACEY REDFERN | Sep 1973 | British | Director | 2020-04-14 UNTIL 2021-07-03 | RESIGNED |
MS LENA PARKER | Mar 1975 | Australian | Director | 2013-11-20 UNTIL 2015-02-28 | RESIGNED |
MR BLAKE ANDREW NIXON | Jan 1961 | New Zealander | Director | 2003-11-04 UNTIL 2011-07-31 | RESIGNED |
MR AKASH SHAH | Mar 1974 | Canadian | Director | 2020-09-30 UNTIL 2022-12-31 | RESIGNED |
CAROLYN ANN GIBSON | British | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
MR ROGER BEVAN | Apr 1959 | British | Secretary | 2006-08-16 UNTIL 2012-03-12 | RESIGNED |
MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2005-03-14 UNTIL 2006-08-16 | RESIGNED |
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Secretary | 2003-11-04 UNTIL 2005-03-14 | RESIGNED |
COATS PATONS LIMITED | Corporate Secretary | 2012-03-12 UNTIL 2021-07-03 | RESIGNED | ||
MICHAEL JAMES SMITHYMAN | Nov 1945 | British | Director | 2005-04-07 UNTIL 2009-12-31 | RESIGNED |
DONALD STANTON LAVIGNE | Dec 1965 | American | Director | 2003-12-19 UNTIL 2004-06-30 | RESIGNED |
MR GARY WILLIAM THOMPSON | Oct 1965 | British | Director | 2020-04-14 UNTIL 2021-07-30 | RESIGNED |
GARY HILTON WEISS | May 1953 | New Zealander | Director | 2003-12-19 UNTIL 2011-12-06 | RESIGNED |
REX LESLIE WOOD WARD | Feb 1949 | British | Director | 2003-12-19 UNTIL 2004-04-01 | RESIGNED |
MR ARVIND MATHUR | Dec 1960 | Indian | Director | 2014-09-01 UNTIL 2016-03-14 | RESIGNED |
MS YAEL GAIROLA | Dec 1973 | British | Director | 2016-03-14 UNTIL 2019-12-31 | RESIGNED |
MR SANTOSH KUMAR | Jun 1992 | Indian | Director | 2021-06-28 UNTIL 2023-01-27 | RESIGNED |
MR HIZMY KAMIL HASSEN | Aug 1969 | British | Director | 2019-11-08 UNTIL 2020-09-30 | RESIGNED |
MR PAUL ANTHONY FORMAN | Mar 1965 | British | Director | 2009-12-31 UNTIL 2012-03-12 | RESIGNED |
MR PAUL ANTHONY FORMAN | Mar 1945 | British | Director | 2009-12-31 UNTIL 2009-12-31 | RESIGNED |
MR KEITH VERE FENNER | Mar 1972 | British | Director | 2019-11-08 UNTIL 2020-09-30 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2003-11-04 UNTIL 2003-12-19 | RESIGNED |
MR ROGER BEVAN | Apr 1959 | British | Director | 2011-12-06 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coats Group Finance Company Limited | 2017-02-17 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Coats Plc | 2016-04-06 - 2017-02-17 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |