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 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
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)
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 |