GPG COATS FINANCE LTD
UXBRIDGE AVENUE REVENUE SERVICES LIMITED INTERCEDE 1830 LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 04600822
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES13 ‐ Corporate restructuring project-company business 15/02/2017 ; Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016. The most likely internet sites of GPG COATS FINANCE LTD are www.gpgcoatsfinance.co.uk, and www.gpg-coats-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Coats Finance Ltd is a Private Limited Company. The company registration number is 04600822. Gpg Coats Finance Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Gpg Coats Finance Ltd is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director HOWES, Richard David has been resigned. Director RUSSELL, James Richard has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director WEISS, Gary Hilton has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 25 October 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 25 October 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 28 January 2003
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2002
Director
BUTCHER, Alexander Mark
Resigned: 01 September 2010
Appointed Date: 28 January 2003
67 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
RUSSELL, James Richard
Resigned: 22 November 2010
Appointed Date: 01 September 2010
72 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 01 September 2010
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 01 September 2010
60 years old
Director
WEISS, Gary Hilton
Resigned: 01 September 2010
Appointed Date: 28 January 2003
72 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 25 October 2016
Appointed Date: 31 March 2014
Director
MITRE DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Coats Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPG COATS FINANCE LTD Events

06 Mar 2017
Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Arif Kermalli as a director on 25 October 2016
...
... and 60 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
28 Jan 2003
Company name changed intercede 1830 LIMITED\certificate issued on 28/01/03
26 Nov 2002
Incorporation

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