COACTIVA LTD
LEEDS TAYVIN 429 LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 07077421
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, LS3 1EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Raymond Albert George Fielding as a director on 29 July 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 101.75 . The most likely internet sites of COACTIVA LTD are www.coactiva.co.uk, and www.coactiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Coactiva Ltd is a Private Limited Company. The company registration number is 07077421. Coactiva Ltd has been working since 16 November 2009. The present status of the company is Active. The registered address of Coactiva Ltd is One Park Lane Leeds Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary RICHARDS, Elizabeth Anne has been resigned. Director FIELDING, Raymond Albert George has been resigned. Director GOLDER, Quentin Robert has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
56 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 10 February 2014
Director
FIELDING, Raymond Albert George
Resigned: 29 July 2016
Appointed Date: 04 October 2010
64 years old
Director
GOLDER, Quentin Robert
Resigned: 04 October 2010
Appointed Date: 16 November 2009
62 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 17 January 2014
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 10 February 2014
68 years old
Director
SHORT, John Richard
Resigned: 04 October 2010
Appointed Date: 16 November 2009
76 years old

COACTIVA LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Raymond Albert George Fielding as a director on 29 July 2016
19 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 101.75
09 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
...
... and 40 more events
06 Oct 2010
Appointment of Raymond Albert George Fielding as a director
06 Oct 2010
Registered office address changed from , Merlin Place Milton Road, Cambridge, Cambridgeshire, CB4 0DP on 6 October 2010
06 Oct 2010
Termination of appointment of Quentin Golder as a director
06 Oct 2010
Termination of appointment of John Short as a director
16 Nov 2009
Incorporation

COACTIVA LTD Charges

9 April 2014
Charge code 0707 7421 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…

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