KOKOBA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KOKOBA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
KOKOBA LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060026. The accounts status is SMALL and accounts are next due on 29/09/2023.
KOKOBA LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060026. The accounts status is SMALL and accounts are next due on 29/09/2023.
KOKOBA LIMITED - BIRMINGHAM
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 29/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
MEDICANIMAL LIMITED (until 08/10/2013)
MEDICANIMAL LIMITED (until 08/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2022 | 05/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2019-01-01 | CURRENT |
| MR GAVIN ANTHONY OWSTON | Apr 1970 | British | Director | 2015-08-14 UNTIL 2017-08-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-01-22 UNTIL 2007-01-22 | RESIGNED | ||
| LOUISE BERNADETTE BALE | Secretary | 2015-08-14 UNTIL 2018-10-02 | RESIGNED | ||
| MR DAVID ANDREW SIMON GILBERT | Secretary | 2015-04-02 UNTIL 2015-08-14 | RESIGNED | ||
| MISS LAURA GILHESPY | Secretary | 2018-10-03 UNTIL 2020-05-17 | RESIGNED | ||
| FANNY CORINNE RETZIGNAC-DELAPORTE | Secretary | 2007-01-22 UNTIL 2008-02-06 | RESIGNED | ||
| DANAE LARISSA CHLOE VAN DER STRATEN PONTHOZ | Secretary | 2008-02-06 UNTIL 2009-10-27 | RESIGNED | ||
| FREDERIC ALTENBOURGER | Secretary | 2009-10-27 UNTIL 2015-04-02 | RESIGNED | ||
| MR MICHAEL PAUL KLEINDL | May 1969 | German | Director | 2013-09-03 UNTIL 2015-02-04 | RESIGNED |
| ALEXANDER WIEDMER | Jun 1968 | Swiss | Director | 2010-10-05 UNTIL 2015-08-14 | RESIGNED |
| MR DAVID KEITH RIGBY | Nov 1960 | British | Director | 2015-08-14 UNTIL 2017-10-31 | RESIGNED |
| MR IVAN ALEXIS RETZIGNAC | Oct 1974 | French | Director | 2007-01-22 UNTIL 2017-09-04 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-22 UNTIL 2007-01-22 | RESIGNED | ||
| MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 2015-08-14 UNTIL 2017-07-31 | RESIGNED |
| MR CESAR MASCARAQUE ALONSO | Feb 1972 | Spanish | Director | 2012-02-22 UNTIL 2013-09-03 | RESIGNED |
| MR EUSEBIO MARTIN | Sep 1961 | Spanish | Director | 2015-02-04 UNTIL 2015-08-14 | RESIGNED |
| MR PIERRE DE FOUQUET | Oct 1954 | French | Director | 2014-01-29 UNTIL 2015-02-04 | RESIGNED |
| MR NEIL DAVID HUTCHINSON | Apr 1978 | British | Director | 2017-11-06 UNTIL 2019-11-14 | RESIGNED |
| MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | American | Director | 2014-11-05 UNTIL 2015-08-14 | RESIGNED |
| WILLIAM MARK EVANS | Aug 1957 | Canadian | Director | 2012-04-27 UNTIL 2015-08-10 | RESIGNED |
| MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2015-08-14 UNTIL 2019-08-12 | RESIGNED |
| MR ANDREW MICHAEL BUCHER | Mar 1970 | British | Director | 2008-02-06 UNTIL 2019-11-14 | RESIGNED |
| MR HARRY CHARLES DAVID BRIGGS | Feb 1977 | British | Director | 2015-02-04 UNTIL 2015-05-28 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-10-27 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paws Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |