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PAUL COUPLAND LIMITED

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

This company is commonly known as Paul Coupland Limited. The company was founded 31 years ago and was given the registration number 02777611. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at 12 Barrick Close, , Barrow-upon-humber, North Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAUL COUPLAND LIMITED
Company Number:02777611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Barrick Close, Barrow-upon-humber, North Lincolnshire, England, DN19 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Barrick Close, Barrow-Upon-Humber, England, DN19 7DU

Secretary26 January 1994Active
12 Barrick Close, Barrow-Upon-Humber, England, DN19 7DU

Director22 March 2024Active
Springfield, Barrick Close, Barrow-On-Humber, DN19 7DU

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 1993Active
12 Barrick Close, Barrow-Upon-Humber, England, DN19 7DU

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 1993Active

People with Significant Control

Ms Christine Elizabeth Coupland
Notified on:11 December 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:12 Barrick Close, Barrow-Upon-Humber, England, DN19 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Coupland
Notified on:07 January 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:12 Barrick Close, Barrow-Upon-Humber, England, DN19 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Coupland
Notified on:06 January 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:26, Priestgate, Barton-Upon-Humber, England, DN18 5ET
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-03-22Officers

Appoint person director company with name date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person secretary company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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