Company number 07232528
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address JACK COUPE & SONS, HACKWORTH INDUSTRIAL PARK, SHILDON, COUNTY DURHAM, DL4 1HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Cancellation of shares. Statement of capital on 18 January 2017
GBP 16,817
; Purchase of own shares.. The most likely internet sites of COUPE GROUP LIMITED are www.coupegroup.co.uk, and www.coupe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Coupe Group Limited is a Private Limited Company.
The company registration number is 07232528. Coupe Group Limited has been working since 22 April 2010.
The present status of the company is Active. The registered address of Coupe Group Limited is Jack Coupe Sons Hackworth Industrial Park Shildon County Durham Dl4 1hg. . MCGREGOR, Moya is a Secretary of the company. COUPE, Martin Phillip is a Director of the company. COUPE, Simon Mark is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COUPE, Jack has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 April 2010
Appointed Date: 22 April 2010
Director
COUPE, Jack
Resigned: 10 April 2015
Appointed Date: 22 April 2010
81 years old
Persons With Significant Control
Mr Martin Phillip Coupe
Notified on: 22 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUPE GROUP LIMITED Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
16 Mar 2017
Cancellation of shares. Statement of capital on 18 January 2017
27 Feb 2017
Purchase of own shares.
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Sum of £10,362.00 capitalised to holders of ordinary shares of £1.00 each, directors authorised to apply such sum in paying up in full 10,362 a ordinary shares of £1.00 each in capital of the company 01/08/2016
...
... and 26 more events
05 May 2010
Appointment of Moya Mcgregor as a secretary
05 May 2010
Appointment of Mr Simon Mark Coupe as a director
05 May 2010
Appointment of Mr Martin Phillip Coupe as a director
05 May 2010
Appointment of Mr Jack Coupe as a director
22 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted