COILBAY LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

COILBAY LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
COILBAY LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176330. The accounts status is DORMANT.

COILBAY LIMITED - GREATER MANCHESTER

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 31/12/2019

Registered Office

LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE EVELYN WILLIAMS Secretary 2017-04-12 CURRENT
MR STEPHEN DRYDEN Mar 1968 British Director 2017-04-12 CURRENT
MR GEORG HEINRICH HOHANNES STRIERATH Mar 1976 German Director 2006-01-31 CURRENT
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2017-04-12 CURRENT
HOWARD POULSON Jan 1943 British Director 2005-01-19 UNTIL 2010-02-02 RESIGNED
MR JOHN GREGORY CONNELL Apr 1952 British Secretary 2009-04-07 UNTIL 2011-02-15 RESIGNED
MR RUSSELL BARRY JAMES FOXLEY Mar 1949 British Secretary 2005-01-19 UNTIL 2009-04-07 RESIGNED
MR STEPHEN RICHARD GODFREY Secretary 2011-02-15 UNTIL 2013-12-20 RESIGNED
MR ALISTAIR RICHARD NORRIS SHARMAN Secretary 2013-12-20 UNTIL 2017-04-12 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-07-12 UNTIL 2004-09-17 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-07-12 UNTIL 2004-09-17 RESIGNED
MR ALISTAIR RICHARD NORRIS SHARMAN Mar 1961 British Director 2013-12-20 UNTIL 2017-04-12 RESIGNED
CHRISTIAN WILDMOSER Oct 1955 Austrian Director 2004-09-17 UNTIL 2006-01-31 RESIGNED
SEAN ALEXANDER NIEBERDING May 1969 American Director 2004-09-17 UNTIL 2006-01-31 RESIGNED
MICHAEL JOHN BISSELL Jun 1951 British Director 2006-01-31 UNTIL 2010-02-02 RESIGNED
MR STEPHEN RICHARD GODFREY Nov 1973 British Director 2011-02-15 UNTIL 2013-12-20 RESIGNED
MR JOHN GREGORY CONNELL Apr 1952 British Director 2010-02-02 UNTIL 2011-02-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-12 UNTIL 2005-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc 2016-04-06 New York   Significant influence or control
The Goldman Sachs Group Inc 2016-04-06 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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