COBURG BANKS MARKETING LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

COBURG BANKS MARKETING LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
COBURG BANKS MARKETING LTD was incorporated 8 years ago on 22/10/2012 and has the registered number: 08263528. The accounts status is DORMANT and accounts are next due on 31/03/2021.

COBURG BANKS MARKETING LTD - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2018 31/03/2021

Registered Office

15 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WILKINSON Aug 1973 British Director 2012-10-22 CURRENT
MR JAMES ANDREW NICHOLAS BALL Apr 1976 British Director 2012-10-22 CURRENT
MR ANTHONY LEE HUGHES Mar 1972 British Director 2012-10-22 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Richard Wilkinson 2019-05-24 8/1973 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Andrew Nicholas Ball 2019-05-24 4/1976 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Angel Services Group Limited 2016-10-22 - 2019-05-24 Sutton Coldfield   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANGEL SERVICES GROUP LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
KNIGHTON SLATER LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TEMPS 4 CARE LTD SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASG RESOURCE LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADBUILDER HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ROOM 61 LLP SUTTON COLDFIELD Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREHOME SELECTION LIMITED SUTTON COLDFIELD Active FULL 86900 - Other human health activities
THE ANGEL SERVICES GROUP LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
BLACKSTAR WEALTH MANAGEMENT A LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSETMATTERS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHS HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 86900 - Other human health activities
UNILAK GROUP INTERNATIONAL LTD BIRMINGHAM UNITED KINGDOM Active 46190 - Agents involved in the sale of a variety of goods
ITEC GROUP UK LTD BIRMINGHAM UNITED KINGDOM Active 28990 - Manufacture of other special-purpose machinery n.e.c.