COPPAS CONTROLS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02516362
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COPPAS CONTROLS (UK) LIMITED are www.coppascontrolsuk.co.uk, and www.coppas-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Coppas Controls Uk Limited is a Private Limited Company. The company registration number is 02516362. Coppas Controls Uk Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of Coppas Controls Uk Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BAKER, John Edgar has been resigned. Secretary BALL, Ute Suse has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary JOHNS, David has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PHILLIPS, Richard David Taylor has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director ARMSTRONG, Ashley Harry has been resigned. Director CHAPMAN, Roy Alan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DALKIN, John Michael has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director JOHNSON, Anthony Michael has been resigned. Director MURRAY, John Roderick has been resigned. Director PHILLIPS, Richard David Taylor has been resigned. Director SAINSBURY, Peter John has been resigned. Director SLARK, Gavin has been resigned. Director TICKNER, Denis Michael Jack has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BAKER, John Edgar
Resigned: 31 March 2000
Appointed Date: 01 July 1995
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
EASTWOOD, Jeremy Colin
Resigned: 22 March 2002
Appointed Date: 01 April 2000
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 28 January 2003
Secretary
HIGGINSON, Kevin Mark
Resigned: 28 January 2003
Appointed Date: 22 March 2002
Secretary
JOHNS, David
Resigned: 30 June 1995
Appointed Date: 05 April 1993
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PHILLIPS, Richard David Taylor
Resigned: 05 April 1993
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Director
ARMSTRONG, Ashley Harry
Resigned: 05 April 1993
100 years old
Director
CHAPMAN, Roy Alan
Resigned: 22 September 2003
Appointed Date: 05 April 1993
80 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
DALKIN, John Michael
Resigned: 30 June 2001
Appointed Date: 05 April 1993
79 years old
Director
DONOVAN, Patrick Wallace
Resigned: 30 September 2002
Appointed Date: 05 April 1993
77 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 30 September 2002
66 years old
Director
JOHNSON, Anthony Michael
Resigned: 05 April 1993
81 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
PHILLIPS, Richard David Taylor
Resigned: 05 April 1993
72 years old
Director
SAINSBURY, Peter John
Resigned: 05 April 1993
86 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 January 2006
60 years old
Director
TICKNER, Denis Michael Jack
Resigned: 05 April 1993
82 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 30 September 2002
78 years old

COPPAS CONTROLS (UK) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 111 more events
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1991
£ nc 100/100000 21/02/91
07 Mar 1991
Registered office changed on 07/03/91 from: 11 kingsmead sq bath avon BA1 2AB
28 Jun 1990
Incorporation

COPPAS CONTROLS (UK) LIMITED Charges

6 May 1992
First fixed charge
Delivered: 8 May 1992
Status: Satisfied on 19 May 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…

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