COINSTAR LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03687677
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Kevin Mccolly as a director on 3 October 2016; Appointment of Kevin Mccolly as a secretary on 3 October 2016. The most likely internet sites of COINSTAR LIMITED are www.coinstar.co.uk, and www.coinstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coinstar Limited is a Private Limited Company. The company registration number is 03687677. Coinstar Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Coinstar Limited is 100 New Bridge Street London Ec4v 6ja. . MCCOLLY, Kevin is a Secretary of the company. GAHERITY, James Howard is a Director of the company. MCCOLLY, Kevin is a Director of the company. Secretary LEWIS, Margaret Carol has been resigned. Secretary PESCH, Christopher Allan has been resigned. Secretary RENCH, Donald Ray has been resigned. Director CAMARA, Alexander has been resigned. Director COLE, David Winslow has been resigned. Director DAVIS, Paul Dean has been resigned. Director DE VALERIO, James Scott has been resigned. Director GERRITY, Daniel Arnold has been resigned. Director HARVEY, John Charles has been resigned. Director RENCH, Donald Ray has been resigned. Director RENIHAN, Diane Lee has been resigned. Director SKINNER, Michael John has been resigned. Director STILLMAN, Richard P has been resigned. Director TURNER, Brian Virgil has been resigned. Director COINSTAR INTERNATIONAL INC. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCOLLY, Kevin
Appointed Date: 03 October 2016
Director
GAHERITY, James Howard
Appointed Date: 11 March 2014
65 years old
Director
MCCOLLY, Kevin
Appointed Date: 03 October 2016
49 years old

Resigned Directors

Secretary
LEWIS, Margaret Carol
Resigned: 11 March 2002
Appointed Date: 08 February 2000
Secretary
PESCH, Christopher Allan
Resigned: 08 February 2000
Appointed Date: 23 December 1998
Secretary
RENCH, Donald Ray
Resigned: 26 September 2016
Appointed Date: 11 March 2002
Director
CAMARA, Alexander
Resigned: 20 May 2009
Appointed Date: 08 February 2000
61 years old
Director
COLE, David Winslow
Resigned: 01 April 2009
Appointed Date: 09 January 2002
78 years old
Director
DAVIS, Paul Dean
Resigned: 01 April 2013
Appointed Date: 01 April 2009
68 years old
Director
DE VALERIO, James Scott
Resigned: 19 January 2015
Appointed Date: 01 April 2013
62 years old
Director
GERRITY, Daniel Arnold
Resigned: 13 December 2000
Appointed Date: 08 February 2000
64 years old
Director
HARVEY, John Charles
Resigned: 09 November 2009
Appointed Date: 01 June 2009
59 years old
Director
RENCH, Donald Ray
Resigned: 26 September 2016
Appointed Date: 05 June 2015
59 years old
Director
RENIHAN, Diane Lee
Resigned: 28 February 2003
Appointed Date: 14 December 2000
60 years old
Director
SKINNER, Michael John
Resigned: 11 March 2014
Appointed Date: 10 June 2009
71 years old
Director
STILLMAN, Richard P
Resigned: 08 January 2002
Appointed Date: 14 December 2000
70 years old
Director
TURNER, Brian Virgil
Resigned: 01 June 2009
Appointed Date: 23 September 2003
65 years old
Director
COINSTAR INTERNATIONAL INC.
Resigned: 08 February 2000
Appointed Date: 23 December 1998

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

COINSTAR LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Appointment of Kevin Mccolly as a director on 3 October 2016
13 Oct 2016
Appointment of Kevin Mccolly as a secretary on 3 October 2016
13 Oct 2016
Termination of appointment of Donald Ray Rench as a secretary on 26 September 2016
13 Oct 2016
Termination of appointment of Donald Ray Rench as a director on 26 September 2016
...
... and 86 more events
08 Mar 2000
New secretary appointed
08 Mar 2000
New director appointed
08 Mar 2000
New director appointed
08 Mar 2000
Return made up to 23/12/99; full list of members
23 Dec 1998
Incorporation

COINSTAR LIMITED Charges

3 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Coinstar, Inc.
Description: .. fixed and floating charges over the undertaking and all…

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