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 - BRISTOL

This company is listed in the following categories:
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 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

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