F.X. COUGHLIN (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
F.X. COUGHLIN (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F.X. COUGHLIN (U.K.) LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769983. The accounts status is DORMANT.
F.X. COUGHLIN (U.K.) LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769983. The accounts status is DORMANT.
F.X. COUGHLIN (U.K.) LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON DAVID SMITH | Nov 1967 | British | Director | 2018-06-13 | CURRENT |
| FRANCIS XAVIER COUGHLIN | Jun 1944 | American | Director | 1993-05-01 UNTIL 2001-04-20 | RESIGNED |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2006-03-21 UNTIL 2011-09-01 | RESIGNED | ||
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 UNTIL 2016-02-01 | RESIGNED | ||
| MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
| JOSEPH THOMAS COUGHLIN | Jun 1949 | Us Citizen | Director | 1993-05-01 UNTIL 2003-04-29 | RESIGNED |
| MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-04-05 UNTIL 2009-08-31 | RESIGNED |
| MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2009-08-28 UNTIL 2016-12-31 | RESIGNED |
| MICHAEL PETER FOUNTAIN | Feb 1954 | Us | Director | 2001-04-20 UNTIL 2006-04-05 | RESIGNED |
| JOHN EVERETT | Sep 1942 | British | Director | 1994-12-15 UNTIL 1996-12-31 | RESIGNED |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-20 UNTIL 2015-11-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1992-12-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-02 UNTIL 1992-12-16 | RESIGNED | ||
| ROBERT LANCE BARNES | Mar 1961 | New Zealander | Director | 1993-05-01 UNTIL 1993-12-23 | RESIGNED |
| MRS LILIANE EVELYNE GERMAINE SPENTON | Secretary | 1992-12-16 UNTIL 1993-05-01 | RESIGNED | ||
| MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
| MR KEITH ROY SMITH | Mar 1954 | British | Director | 2016-02-01 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN LEONARD SPENTON | Jan 1948 | British | Director | 1992-12-16 UNTIL 1994-12-31 | RESIGNED |
| MR DENNIS HOLMES | Jan 1962 | British | Director | 2011-01-27 UNTIL 2016-01-25 | RESIGNED |
| MR MIKE WHITE | Dec 1963 | British | Director | 2011-01-27 UNTIL 2016-01-25 | RESIGNED |
| STUART ANTHONY YOUNG | Apr 1957 | English | Director | 2001-04-20 UNTIL 2003-03-21 | RESIGNED |
| MR PERRY FREDERICK WATTS | Oct 1959 | British | Director | 2009-08-28 UNTIL 2016-12-31 | RESIGNED |
| WILLIAM BULLOCK LARKIN | Feb 1944 | American | Director | 1993-05-01 UNTIL 2003-04-29 | RESIGNED |
| MARK SEAGER | Apr 1961 | British | Director | 2004-05-24 UNTIL 2006-04-05 | RESIGNED |
| MR CHRISTOPHER JOHN HOWSE | Jun 1961 | British | Director | 2003-04-29 UNTIL 2006-03-31 | RESIGNED |
| MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-12-31 | RESIGNED |
| SUSAN MARIE PAVLAK | Jun 1957 | American | Director | 2003-04-29 UNTIL 2004-05-24 | RESIGNED |
| JOSEPH THOMAS COUGHLIN | Jun 1949 | Us Citizen | Secretary | 1993-05-01 UNTIL 2001-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason David Smith | 2018-06-13 | 11/1967 | London | Significant influence or control |
| Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1975 | Significant influence or control | |
| Mrs Jane Li | 2016-04-06 - 2018-12-31 | 11/1969 | London | Significant influence or control |