A.E. COE AND SONS (HOLDINGS) LIMITED
NORWICH

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Company number 03279211
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Miss Jennifer Mary Plunkett as a secretary on 11 October 2016; Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016. The most likely internet sites of A.E. COE AND SONS (HOLDINGS) LIMITED are www.aecoeandsonsholdings.co.uk, and www.a-e-coe-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. A E Coe and Sons Holdings Limited is a Private Limited Company. The company registration number is 03279211. A E Coe and Sons Holdings Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of A E Coe and Sons Holdings Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . PLUNKETT, Jennifer Mary is a Secretary of the company. COE, Richard Andrew is a Director of the company. Secretary COE, Richard Andrew has been resigned. Secretary KURTZ, Eugen Rowland has been resigned. Secretary LONGHORN, Carol Marsha has been resigned. Secretary POOLEY, Nicholas Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Brian has been resigned. Director CORDEAUX, John Dymoke has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Elizabeth has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
PLUNKETT, Jennifer Mary
Appointed Date: 11 October 2016
Director
COE, Richard Andrew
Appointed Date: 15 November 1996
84 years old

Resigned Directors

Secretary
COE, Richard Andrew
Resigned: 31 October 2006
Appointed Date: 15 November 1996
Secretary
KURTZ, Eugen Rowland
Resigned: 11 October 2016
Appointed Date: 01 September 2013
Secretary
LONGHORN, Carol Marsha
Resigned: 31 March 2013
Appointed Date: 20 March 2010
Secretary
POOLEY, Nicholas Michael
Resigned: 10 October 2009
Appointed Date: 31 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
BARRETT, Brian
Resigned: 31 October 2006
Appointed Date: 15 November 1996
79 years old
Director
CORDEAUX, John Dymoke
Resigned: 08 September 1998
Appointed Date: 16 December 1996
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
WHITE, Elizabeth
Resigned: 28 October 2004
Appointed Date: 16 December 1996
60 years old

Persons With Significant Control

Mr Richard Andrew Coe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A.E. COE AND SONS (HOLDINGS) LIMITED Events

23 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 Dec 2016
Appointment of Miss Jennifer Mary Plunkett as a secretary on 11 October 2016
20 Dec 2016
Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 58 more events
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
Secretary resigned
20 Dec 1996
Director resigned
20 Dec 1996
Registered office changed on 20/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1996
Incorporation

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