COATS HOLDING COMPANY (NO. 1) LIMITED - BRISTOL


Company Profile Company Filings

Overview

COATS HOLDING COMPANY (NO. 1) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COATS HOLDING COMPANY (NO. 1) LIMITED was incorporated 75 years ago on 29/06/1948 and has the registered number: 00456453. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COATS HOLDING COMPANY (NO. 1) 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

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COATS PATONS LIMITED Corporate Secretary 2006-08-16 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2019-09-27 CURRENT
MR JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2022-12-31 CURRENT
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
COATS PATONS LIMITED Corporate Director 2009-12-31 UNTIL 2019-09-27 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
FREDERICK ROBSON BATTY Dec 1934 British Secretary RESIGNED
BRENDA BOOTH May 1954 Secretary 1992-07-31 UNTIL 1998-05-01 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
BELINDA ROSE Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
DAVID HUW JENKINS Mar 1948 British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1999-03-31 UNTIL 2001-06-16 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Secretary 1998-05-01 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1999-03-31 UNTIL 2004-07-30 RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2003-03-31 UNTIL 2004-02-16 RESIGNED
MR NICHOLAS KIDD Oct 1977 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
MR JONATHAN DAVID LEA Jun 1958 British Director 2004-02-16 UNTIL 2004-06-30 RESIGNED
BRENDA BOOTH May 1954 Director 1992-06-30 UNTIL 1998-05-01 RESIGNED
DIANE ELIZABETH MILLARD Apr 1955 British Director RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2015-01-08 UNTIL 2022-12-31 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2012-03-31 UNTIL 2015-01-08 RESIGNED
MICHAEL JAMES SMITHYMAN Nov 1945 British Director 2004-07-02 UNTIL 2009-12-31 RESIGNED
HAROLD HARROP Sep 1929 British Director RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2004-07-05 UNTIL 2012-04-17 RESIGNED
MR SAMUEL DOW Jan 1946 British Director RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 2001-06-18 UNTIL 2003-03-31 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
FREDERICK ROBSON BATTY Dec 1934 British Director RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2001-08-31 UNTIL 2004-02-17 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2004-07-05 UNTIL 2006-08-16 RESIGNED
JULIA STEPHENS Jan 1967 Director 1999-03-31 UNTIL 2001-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip. Clarke & Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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