STAVELEY GUARANTEE COMPANY LIMITED - UXBRIDGE
Overview
STAVELEY GUARANTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from UXBRIDGE and has the status: Dissolved - no longer trading.
STAVELEY GUARANTEE COMPANY LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211295. The accounts status is DORMANT.
STAVELEY GUARANTEE COMPANY LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211295. The accounts status is DORMANT.
STAVELEY GUARANTEE COMPANY LIMITED - UXBRIDGE
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 | 31/12/2016 |
Registered Office
COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
COATS GROUP PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-10-25 | CURRENT |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-04-06 | CURRENT |
| MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-10-25 | CURRENT |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2004-08-20 UNTIL 2014-06-30 | RESIGNED |
| CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2004-08-20 UNTIL 2006-05-31 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2004-08-20 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2004-08-20 UNTIL 2014-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
| ALLIED MUTUAL INSURANCE SERVICES LTD | Corporate Director | 2014-03-31 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coats Group Plc | 2016-04-06 | Uxbridge |
Voting rights 75 to 100 percent Right to appoint and remove directors |