COE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COE GROUP LIMITED was incorporated 111 years ago on 20/04/1913 and has the registered number: 00128467. The accounts status is DORMANT.
COE GROUP LIMITED was incorporated 111 years ago on 20/04/1913 and has the registered number: 00128467. The accounts status is DORMANT.
COE GROUP LIMITED - LONDON
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 / 3 | 31/03/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
TIMELOAD PLC (until 28/05/2003)
TIMELOAD PLC (until 28/05/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW WOOLLHEAD | Secretary | 2010-09-20 | CURRENT | ||
MR COLIN EVANS | Dec 1968 | British | Director | 2010-09-20 | CURRENT |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Director | 2017-11-01 | CURRENT |
MR MICHAEL BARRY SANDPEARL | May 1944 | British | Director | 2003-07-16 UNTIL 2004-09-21 | RESIGNED |
BRIAN WADSWORTH | May 1950 | British | Director | 2003-05-28 UNTIL 2003-11-11 | RESIGNED |
MR JOHN HARRY RUSSELL | Feb 1926 | British | Director | 1991-10-14 UNTIL 1995-08-15 | RESIGNED |
MR MARK STUART ROBINSON | Feb 1960 | British | Director | RESIGNED | |
MR. ANDREW PATRICK WALLACE | Nov 1962 | British | Director | 2004-08-31 UNTIL 2008-07-07 | RESIGNED |
MARK NORTON | Jul 1956 | British | Director | 2008-07-07 UNTIL 2009-05-15 | RESIGNED |
TERENCE EDWARD MARTIN | Oct 1957 | British | Director | 2001-11-19 UNTIL 2002-08-01 | RESIGNED |
JON WILLIAM MOLYNEUX | Mar 1958 | British | Director | 2000-01-17 UNTIL 2003-05-28 | RESIGNED |
MARK MARRIAGE | Jul 1960 | British | Director | 2003-05-28 UNTIL 2010-09-20 | RESIGNED |
THOMAS JAMES LAWRENCE | Dec 1933 | British | Director | 1997-08-21 UNTIL 2002-04-30 | RESIGNED |
IAN DAVID JEFFERSON | Nov 1970 | British | Director | 2007-02-20 UNTIL 2010-09-20 | RESIGNED |
MR NIGEL ALEXANDER SPENCER ROBERTSON | Aug 1962 | British | Director | 1996-02-26 UNTIL 1996-12-18 | RESIGNED |
ROBERT JOHAN HENRI BONNIER | Nov 1969 | Dutch | Secretary | 1996-02-26 UNTIL 1996-12-18 | RESIGNED |
RONALD JOSEPH CAFFREY | Secretary | 1998-05-26 UNTIL 1998-09-02 | RESIGNED | ||
RONALD DORJEE | Aug 1960 | Dutch | Secretary | 1998-09-28 UNTIL 2001-06-26 | RESIGNED |
VICTORIA MARY FRANCIS | Aug 1967 | Secretary | 1996-12-18 UNTIL 1998-05-26 | RESIGNED | |
MR DEREK GORDON GRIFFITHS | Sep 1953 | British | Secretary | RESIGNED | |
MR COLIN GLASS | Jun 1943 | British | Secretary | 2003-05-28 UNTIL 2003-07-16 | RESIGNED |
IAN DAVID JEFFERSON | Nov 1970 | British | Secretary | 2007-03-05 UNTIL 2010-09-20 | RESIGNED |
MR MICHAEL BARRY SANDPEARL | May 1944 | British | Secretary | 2003-07-16 UNTIL 2004-09-21 | RESIGNED |
SUZANNA MARJAN TEMPLE MORRIS | Secretary | 2001-06-26 UNTIL 2003-05-28 | RESIGNED | ||
MR COLIN GLASS | Jun 1943 | British | Secretary | 2004-09-21 UNTIL 2007-03-05 | RESIGNED |
ROBERT BERGH VAN DEN | Apr 1950 | Dutch | Director | 1996-12-18 UNTIL 1998-11-14 | RESIGNED |
DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2006-09-18 UNTIL 2010-08-20 | RESIGNED |
KEITH ROGER FELLOWS | Sep 1948 | British | Director | 1994-08-26 UNTIL 1996-02-26 | RESIGNED |
DICK EYKEL | Apr 1939 | Dutch | Director | 1996-12-18 UNTIL 2006-11-30 | RESIGNED |
RONALD DORJEE | Aug 1960 | Dutch | Director | 1996-12-18 UNTIL 2001-06-26 | RESIGNED |
MR ZAK DOFFMAN | Dec 1971 | British | Director | 2010-09-20 UNTIL 2017-10-31 | RESIGNED |
MARK DE SMEDT | Jul 1961 | Belgian | Director | 2000-04-17 UNTIL 2001-10-03 | RESIGNED |
BOULBEN BOULBEN | May 1966 | French | Director | 2000-04-17 UNTIL 2001-06-11 | RESIGNED |
JOHN BRADFORD COOK | Aug 1941 | British | Director | 2003-05-28 UNTIL 2006-10-18 | RESIGNED |
MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 2000-01-17 UNTIL 2002-07-10 | RESIGNED |
ROBERT JOHAN HENRI BONNIER | Nov 1969 | Dutch | Director | 1996-02-26 UNTIL 2001-06-26 | RESIGNED |
MR ALLAN BOARDMAN | Sep 1951 | British | Director | 1994-09-26 UNTIL 1996-02-26 | RESIGNED |
RICHARD ROGER ST JOHNS | Jan 1929 | American | Director | 1996-02-26 UNTIL 1996-12-18 | RESIGNED |
MR STEPHEN ANTONY ALLOTT | Aug 1958 | British | Director | 2006-10-31 UNTIL 2008-01-11 | RESIGNED |
CHRIS AKERS | Dec 1964 | British | Director | 1995-08-15 UNTIL 1996-02-26 | RESIGNED |
MR CHRISTOPHER RONALD CHEDGZOY | Mar 1960 | British | Director | 1996-12-18 UNTIL 1999-05-17 | RESIGNED |
MR COLIN GLASS | Jun 1943 | British | Director | 2003-05-28 UNTIL 2007-03-05 | RESIGNED |
MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | 2008-03-18 UNTIL 2010-08-20 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2011-12-12 UNTIL 2013-07-08 | RESIGNED |
MR BRYAN ROBERT WOOD | Sep 1945 | Canadian | Director | 1996-02-26 UNTIL 1996-12-18 | RESIGNED |
MR CHARLES WEBB | Mar 1961 | British | Director | 2000-01-17 UNTIL 2001-04-01 | RESIGNED |
MR DEREK GORDON GRIFFITHS | Sep 1953 | British | Director | RESIGNED | |
RONALD ZIMET | Jun 1945 | British | Director | 1996-02-26 UNTIL 1997-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thruvision Group Plc | 2016-06-30 | Abingdon | Ownership of shares 75 to 100 percent |