COATS LIMITED - BRISTOL


Company Profile Company Filings

Overview

COATS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COATS LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620973. The accounts status is FULL and accounts are next due on 30/09/2024.

COATS 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
Previous trading names include:
COATS HOLDINGS PLC (until 01/07/2004)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN MORGAN Secretary 2014-09-17 CURRENT
MS JACQUELINE WYNN CALLAWAY Sep 1969 New Zealander Director 2021-03-31 CURRENT
MR ROBERT CHARLES MANN Jun 1981 British Director 2022-12-31 CURRENT
MR STUART JOHN MORGAN Oct 1966 British Director 2019-09-27 CURRENT
FARNAZ RANJBAR Jul 1970 German Director 2022-08-01 CURRENT
MR RAJIV SHARMA Aug 1966 Singaporean Director 2014-12-01 CURRENT
MONICA MCKEE Oct 1962 British Director 2019-09-27 UNTIL 2021-12-31 RESIGNED
MR SIMON JOHN NEWTON HEALE Apr 1953 British Director 2011-06-02 UNTIL 2014-12-31 RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 2003-07-02 UNTIL 2013-11-30 RESIGNED
MR RICHARD ALAN ROSLING Aug 1962 British Director 2011-08-16 UNTIL 2015-07-30 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2002-12-20 UNTIL 2003-02-04 RESIGNED
MICHAEL JAMES SMITHYMAN Nov 1945 British Director 2004-05-04 UNTIL 2009-12-31 RESIGNED
GARY HILTON WEISS May 1953 New Zealander Director 2003-02-04 UNTIL 2012-04-30 RESIGNED
REX LESLIE WOOD WARD Feb 1949 British Director 2003-02-27 UNTIL 2004-04-01 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2015-02-19 UNTIL 2015-07-30 RESIGNED
REX LESLIE WOOD WARD Feb 1949 British Director 2004-09-08 UNTIL 2012-11-30 RESIGNED
MR WALDEMAR SZLEZAK May 1977 American Director 2013-06-01 UNTIL 2015-03-02 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2004-07-01 UNTIL 2006-08-16 RESIGNED
MR TIMOTHY PATRICK SAUNT Secretary 2012-03-31 UNTIL 2014-09-17 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2005-06-16 UNTIL 2006-07-31 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2002-12-20 UNTIL 2003-06-05 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Secretary 2003-06-05 UNTIL 2004-07-01 RESIGNED
MOREEN RUTH ANDERSON Oct 1953 British Director 2014-01-02 UNTIL 2015-07-30 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2002-12-18 UNTIL 2002-12-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2002-12-18 UNTIL 2002-12-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-20 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1945 British Director 2009-12-31 UNTIL 2009-12-31 RESIGNED
MR MICHAEL CLASPER Apr 1953 British Director 2013-09-01 UNTIL 2015-07-30 RESIGNED
MR ROBERT JAMES CAMPBELL Jan 1951 New Zealander Director 2011-10-20 UNTIL 2013-06-01 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2003-01-21 UNTIL 2003-06-02 RESIGNED
MR SIMON BODDIE Feb 1960 British Director 2016-08-01 UNTIL 2021-03-31 RESIGNED
MS ISABELLA WAI KIEW LOH Jan 1960 Singaporean Director 2011-06-13 UNTIL 2012-12-01 RESIGNED
MR MICHAEL NICHOLAS ALLEN Jun 1959 New Zealander Director 2010-12-09 UNTIL 2015-07-30 RESIGNED
ANTHONY IAN GIBBS Jan 1948 New Zealander British Director 2004-05-28 UNTIL 2010-06-30 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2002-12-20 UNTIL 2003-02-04 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1965 British Director 2009-12-31 UNTIL 2016-12-31 RESIGNED
MR ROGER BEVAN Apr 1959 British Secretary 2006-08-16 UNTIL 2012-03-31 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2012-04-02 UNTIL 2016-04-06 RESIGNED
DONALD STANTON LAVIGNE Dec 1965 American Director 2003-02-27 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coats Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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