COILCRAFT EUROPE LIMITED
GLASGOW PACIFIC SHELF 969 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL

Company number SC209057
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 21 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, LANARKSHIRE, G68 0LL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Daniel Mclaughlin as a secretary on 29 September 2016; Appointment of Richard James Roberts as a secretary on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COILCRAFT EUROPE LIMITED are www.coilcrafteurope.co.uk, and www.coilcraft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Coilcraft Europe Limited is a Private Limited Company. The company registration number is SC209057. Coilcraft Europe Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Coilcraft Europe Limited is 21 Napier Place Wardpark North Cumbernauld Glasgow Lanarkshire G68 0ll. . ROBERTS, Richard James is a Secretary of the company. GENTLEMAN, Thomas Anthony is a Director of the company. LIEBMAN, Thomas Charles is a Director of the company. ROBERTS, Richard James is a Director of the company. Secretary MCLAUGHLIN, Daniel has been resigned. Secretary ROBERTS, Richard James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLYTH, John Kemp has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ROBERTS, Richard James
Appointed Date: 13 October 2016
Director
GENTLEMAN, Thomas Anthony
Appointed Date: 09 August 2000
87 years old
Director
LIEBMAN, Thomas Charles
Appointed Date: 09 August 2000
69 years old
Director
ROBERTS, Richard James
Appointed Date: 09 August 2000
65 years old

Resigned Directors

Secretary
MCLAUGHLIN, Daniel
Resigned: 29 September 2016
Appointed Date: 05 November 2007
Secretary
ROBERTS, Richard James
Resigned: 05 November 2007
Appointed Date: 09 August 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2000
Appointed Date: 12 July 2000
Director
BLYTH, John Kemp
Resigned: 31 January 2007
Appointed Date: 09 August 2000
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2000
Appointed Date: 12 July 2000

COILCRAFT EUROPE LIMITED Events

13 Oct 2016
Termination of appointment of Daniel Mclaughlin as a secretary on 29 September 2016
13 Oct 2016
Appointment of Richard James Roberts as a secretary on 13 October 2016
20 Jul 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
...
... and 48 more events
23 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000
£ nc 1000/100000 17/08/00
16 Aug 2000
Company name changed pacific shelf 969 LIMITED\certificate issued on 17/08/00
12 Jul 2000
Incorporation

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