This company is commonly known as Coats Holding Company (no. 1) Limited. The company was founded 76 years ago and was given the registration number 00456453. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COATS HOLDING COMPANY (NO. 1) LIMITED |
|---|---|---|
| Company Number | : | 00456453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1948 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornerstone 107, West Regent Street, Glasgow, G2 2BA | Corporate Secretary | 16 August 2006 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 27 September 2019 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 31 December 2022 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 31 December 2022 | Active |
| 54 Crown Street, Harrow On The Hill, HA2 0HR | Secretary | 31 August 2001 | Active |
| 17 Cloverdale, Shelf, Halifax, HX3 7RP | Secretary | - | Active |
| 10 Trevor Road, Flixton, Manchester, M41 5QH | Secretary | 31 July 1992 | Active |
| 10 Hanger Hill, Weybridge, KT13 9XR | Secretary | 01 July 2005 | Active |
| 25 Wingfield Close, The Common, Pontypridd, CF37 4AB | Secretary | 16 June 2001 | Active |
| 45 Reginald Road, Northwood, HA6 1EF | Secretary | 28 April 2003 | Active |
| Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW | Secretary | 31 March 1999 | Active |
| 4 Elderfield Drive, Bredbury, Stockport, SK6 2QA | Secretary | 01 May 1998 | Active |
| 54 Crown Street, Harrow On The Hill, HA2 0HR | Director | 05 July 2004 | Active |
| 54 Crown Street, Harrow On The Hill, HA2 0HR | Director | 31 August 2001 | Active |
| 17 Cloverdale, Shelf, Halifax, HX3 7RP | Director | - | Active |
| 1 The Square, Stockley Park, Uxbridge, UB11 1TD | Director | 05 July 2004 | Active |
| 10 Trevor Road, Flixton, Manchester, M41 5QH | Director | 30 June 1992 | Active |
| Craigower 8 Whitewell Road, Accrington, BB5 6DA | Director | 18 June 2001 | Active |
| Craigower 8 Whitewell Road, Accrington, BB5 6DA | Director | - | Active |
| Claremont, Littleworth Common, Burnham, SL1 8PP | Director | - | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 27 September 2019 | Active |
| 77 Lea Gate Close, Harwood, Bolton, BL2 4AB | Director | - | Active |
| 50 Marville Road, Fulham, London, SW6 7BD | Director | 31 March 1999 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 27 September 2019 | Active |
| Little Manor, Fulmer Road, Gerrards Cross, SL9 7EF | Director | 16 February 2004 | Active |
| 38 Boyn Hill Avenue, Maidenhead, SL6 4HA | Director | 31 March 2003 | Active |
| 55 Lyme Grove, Stockport, SK7 6LH | Director | - | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 08 January 2015 | Active |
| 1 The Square, Stockley Park, Uxbridge, UB11 1TD | Director | 31 March 2012 | Active |
| 1 The Square, Stockley Park, Uxbridge, UB11 1TD | Director | 02 July 2004 | Active |
| Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW | Director | 31 March 1999 | Active |
| 4 Elderfield Drive, Bredbury, Stockport, SK6 2QA | Director | 01 May 1998 | Active |
| Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA | Corporate Director | 31 December 2009 | Active |
| Ip. Clarke & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Incorporation | Memorandum articles. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-03-27 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
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