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COACH OPTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coach Options Limited. The company was founded 22 years ago and was given the registration number 04281219. The firm's registered office is in BURY. You can find them at 70 Market Street, Tottington, Bury, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:COACH OPTIONS LIMITED
Company Number:04281219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:70 Market Street, Tottington, Bury, BL8 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Market Street, Tottington, Bury, England, BL8 3LJ

Secretary01 October 2003Active
70, Market Street, Tottington, Bury, England, BL8 3LJ

Director18 May 2021Active
70, Market Street, Tottington, Bury, England, BL8 3LJ

Director18 May 2021Active
2 Botesworth Green, Milnrow, OL16 3PJ

Secretary13 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 September 2001Active
378 Bury Road, Rochdale, OL11 4EB

Director13 September 2001Active
70, Market Street, Tottington, Bury, England, BL8 3LJ

Director13 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 September 2001Active

People with Significant Control

Mr Luke Edward Paul Stone
Notified on:09 November 2021
Status:Active
Date of birth:July 1991
Nationality:British
Address:70 Market Street, Bury, BL8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Ashley Williams
Notified on:09 November 2021
Status:Active
Date of birth:March 1981
Nationality:British
Address:70 Market Street, Bury, BL8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Stone
Notified on:03 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:70, Market Street, Bury, England, BL8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robert Stone
Notified on:03 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:2, Botesworth Green, Rochdale, England, OL16 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-03-29Capital

Capital cancellation shares.

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2022-03-07Resolution

Resolution.

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2022-03-07Resolution

Resolution.

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2022-03-04Resolution

Resolution.

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2022-03-03Capital

Capital name of class of shares.

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2022-03-03Capital

Capital return purchase own shares.

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2022-03-01Capital

Capital variation of rights attached to shares.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-16Capital

Capital alter shares subdivision.

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2021-12-06Resolution

Resolution.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person secretary company with change date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Appoint person director company with name date.

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