COALITION MARKETING (EUROPE) LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 06554588
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
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 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Joseph Carl Jenniges as a director on 1 September 2015. The most likely internet sites of COALITION MARKETING (EUROPE) LIMITED are www.coalitionmarketingeurope.co.uk, and www.coalition-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coalition Marketing Europe Limited is a Private Limited Company. The company registration number is 06554588. Coalition Marketing Europe Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Coalition Marketing Europe Limited is 1 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . BEEGLE, Jeffrey Brian is a Director of the company. KUNZ, Dale Patrick is a Director of the company. SCHOENECKER, Lawrence Guy is a Director of the company. Secretary COSEC SERVICES LIMITED has been resigned. Director BANDELL, Richard David has been resigned. Director BUTLER, Nicole has been resigned. Director DORBES, Henry Philippe Marie has been resigned. Director HAGEGE, Paul has been resigned. Director JENNIGES, Joseph Carl has been resigned. Director SCHMIDT, Rolf has been resigned. Director TRUBY, Mark Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEEGLE, Jeffrey Brian
Appointed Date: 28 July 2011
74 years old
Director
KUNZ, Dale Patrick
Appointed Date: 28 July 2011
76 years old
Director
SCHOENECKER, Lawrence Guy
Appointed Date: 28 July 2011
71 years old

Resigned Directors

Secretary
COSEC SERVICES LIMITED
Resigned: 30 June 2013
Appointed Date: 03 April 2008
Director
BANDELL, Richard David
Resigned: 30 June 2012
Appointed Date: 04 April 2008
60 years old
Director
BUTLER, Nicole
Resigned: 04 April 2008
Appointed Date: 03 April 2008
41 years old
Director
DORBES, Henry Philippe Marie
Resigned: 29 June 2011
Appointed Date: 24 June 2009
63 years old
Director
HAGEGE, Paul
Resigned: 29 June 2011
Appointed Date: 30 June 2008
62 years old
Director
JENNIGES, Joseph Carl
Resigned: 01 September 2015
Appointed Date: 28 July 2011
66 years old
Director
SCHMIDT, Rolf
Resigned: 24 June 2009
Appointed Date: 30 June 2008
64 years old
Director
TRUBY, Mark Philip
Resigned: 31 July 2011
Appointed Date: 04 April 2008
53 years old

Persons With Significant Control

Mr Lawrence Guy Schoenecker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Guy Schoenecker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COALITION MARKETING (EUROPE) LIMITED Events

08 Nov 2016
Full accounts made up to 30 June 2016
28 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Aug 2016
Termination of appointment of Joseph Carl Jenniges as a director on 1 September 2015
30 Sep 2015
Accounts for a small company made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 800,000
...
... and 40 more events
03 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008
Director appointed mark philip truby
21 May 2008
Director appointed richard david bandell
12 May 2008
Accounting reference date shortened from 30/04/2009 to 30/06/2008
03 Apr 2008
Incorporation

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