KEP (PREDECESSORS) LIMITED - UXBRIDGE


Overview

KEP (PREDECESSORS) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
KEP (PREDECESSORS) LIMITED was incorporated 49 years ago on 28/06/1974 and has the registered number: 01175613. The accounts status is FULL.

KEP (PREDECESSORS) LIMITED - UXBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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 CHARLES FREDERICK BARLOW Nov 1957 British Director 2016-09-23 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2016-09-23 CURRENT
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2016-09-23 CURRENT
BRUNEL HOLDINGS PLC Corporate Director 2001-11-15 UNTIL 2003-05-27 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LTD Corporate Director 2014-03-31 UNTIL 2016-09-23 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary 1997-01-31 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
DAVID ROBSON HUGHES Jan 1961 British Secretary RESIGNED
MICHAEL DAVID MAY Sep 1952 British Director RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 1997-01-31 UNTIL 2001-11-15 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Director 1997-01-31 UNTIL 2001-11-15 RESIGNED
DAVID ROBSON HUGHES Jan 1961 British Director 1994-05-24 UNTIL 1996-10-31 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2014-03-31 UNTIL 2014-06-30 RESIGNED
TOM CLIFFORD WALKER Nov 1940 British Director 1997-01-31 UNTIL 1998-10-19 RESIGNED
MR RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
IAN AINSWORTH Jan 1955 British Director 1994-01-24 UNTIL 1994-05-24 RESIGNED
MICHAEL GEORGE ADAMSON May 1938 British Director RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2003-05-27 UNTIL 2009-05-31 RESIGNED
BARRIE MICHAEL BARRETT Apr 1943 British Director RESIGNED
CLAYHILL NOMINEES LIMITED Corporate Director 2001-11-15 UNTIL 2003-05-27 RESIGNED
MR KEVIN ROHAN TAYLOR Nov 1981 British Director 2016-04-06 UNTIL 2016-09-23 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2003-05-27 UNTIL 2014-03-31 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1998-10-19 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmm (Predecessors) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LCIP 2012 LLP NORWICH Active DORMANT None Supplied

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