COOP GLOBE (ASIA) LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 03897146
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of COOP GLOBE (ASIA) LIMITED are www.coopglobeasia.co.uk, and www.coop-globe-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Coop Globe Asia Limited is a Private Limited Company. The company registration number is 03897146. Coop Globe Asia Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Coop Globe Asia Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. Secretary BAKER, Andrew Piers has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Director COLEMAN, Kevin has been resigned. Director COMMAULT, Jean Claude has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director GOURDET, Jean has been resigned. Director LONG, Barry James has been resigned. Director MOLLISON, Robert has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George
Appointed Date: 20 December 1999
71 years old
Director
THORNTON, Neil
Appointed Date: 29 July 2013
57 years old

Resigned Directors

Secretary
BAKER, Andrew Piers
Resigned: 05 September 2003
Appointed Date: 20 December 1999
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 05 September 2003
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 05 September 2003
66 years old
Director
COMMAULT, Jean Claude
Resigned: 03 January 2016
Appointed Date: 20 December 1999
81 years old
Director
EDELMANN, Jesper Scheel
Resigned: 29 July 2013
Appointed Date: 05 September 2003
78 years old
Director
GOURDET, Jean
Resigned: 03 January 2016
Appointed Date: 20 December 1999
79 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 05 September 2003
78 years old
Director
MOLLISON, Robert
Resigned: 31 December 2011
Appointed Date: 20 December 1999
74 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 19 September 2008
Appointed Date: 05 September 2003
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 28 November 2011
Appointed Date: 01 August 2006
69 years old

Persons With Significant Control

Global Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOP GLOBE (ASIA) LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
06 May 2016
Termination of appointment of Jean Gourdet as a director on 3 January 2016
06 May 2016
Termination of appointment of Jean Claude Commault as a director on 3 January 2016
...
... and 55 more events
28 Dec 2001
Return made up to 20/12/01; full list of members
10 Jul 2001
Accounts for a dormant company made up to 31 December 2000
10 Jul 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2001
Return made up to 20/12/00; full list of members
20 Dec 1999
Incorporation

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