COINMAKER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1FX
Company number 02087953
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Appointment of Mr Brendan Quinn as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COINMAKER LIMITED are www.coinmaker.co.uk, and www.coinmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Coinmaker Limited is a Private Limited Company. The company registration number is 02087953. Coinmaker Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Coinmaker Limited is 470 Hucknall Road Nottingham Nottinghamshire Ng5 1fx. . KIRBY, James Valentine is a Secretary of the company. HART, John Paul is a Director of the company. KIRBY, James Valentine is a Director of the company. MILES, Clare is a Director of the company. MURCH, Martin Charles is a Director of the company. QUINN, Brendan is a Director of the company. Secretary ALANS ACCOUNTING SERVICES has been resigned. Secretary BARNES, Wayne Oswald has been resigned. Secretary SARGENT, Stella has been resigned. Secretary STEER, Barry Elliot has been resigned. Director ARCOS DIAZ, Miguel has been resigned. Director BARNES, Wayne Oswald has been resigned. Director BUCKLAND, Richard David has been resigned. Director HANDLEY, Susan Ann has been resigned. Director JOHAL, Peter has been resigned. Director MILLANO, Gerald Michael Paul has been resigned. Director POTTINGER, Jacqueline Paulette has been resigned. Director RIGLEY, Peter Joseph has been resigned. Director SARGENT, Andrew Ian has been resigned. Director SHAW, Gerald has been resigned. Director SLATER, Shane has been resigned. Director STEER, Barry Elliot has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KIRBY, James Valentine
Appointed Date: 02 December 2002
Director
HART, John Paul
Appointed Date: 03 December 2009
73 years old
Director
KIRBY, James Valentine

78 years old
Director
MILES, Clare
Appointed Date: 08 November 2006
46 years old
Director
MURCH, Martin Charles
Appointed Date: 05 April 2004
67 years old
Director
QUINN, Brendan
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Secretary
ALANS ACCOUNTING SERVICES
Resigned: 17 December 2007
Appointed Date: 29 August 2003
Secretary
BARNES, Wayne Oswald
Resigned: 03 December 2002
Appointed Date: 22 May 2001
Secretary
SARGENT, Stella
Resigned: 22 May 2001
Appointed Date: 14 August 1997
Secretary
STEER, Barry Elliot
Resigned: 18 August 1997
Director
ARCOS DIAZ, Miguel
Resigned: 30 November 2006
Appointed Date: 11 August 2005
47 years old
Director
BARNES, Wayne Oswald
Resigned: 19 July 2002
Appointed Date: 22 May 2001
45 years old
Director
BUCKLAND, Richard David
Resigned: 29 March 2002
63 years old
Director
HANDLEY, Susan Ann
Resigned: 07 December 1992
71 years old
Director
JOHAL, Peter
Resigned: 25 November 2009
Appointed Date: 30 June 1994
70 years old
Director
MILLANO, Gerald Michael Paul
Resigned: 22 November 2004
54 years old
Director
POTTINGER, Jacqueline Paulette
Resigned: 31 July 2000
Appointed Date: 18 December 1992
55 years old
Director
RIGLEY, Peter Joseph
Resigned: 07 December 1992
63 years old
Director
SARGENT, Andrew Ian
Resigned: 31 January 2003
57 years old
Director
SHAW, Gerald
Resigned: 05 October 1995
88 years old
Director
SLATER, Shane
Resigned: 31 August 2003
Appointed Date: 02 December 2002
70 years old
Director
STEER, Barry Elliot
Resigned: 18 August 1997
88 years old

Persons With Significant Control

Mr James Valentine Kirby
Notified on: 12 May 2016
78 years old
Nature of control: Has significant influence or control

COINMAKER LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
30 Mar 2017
Appointment of Mr Brendan Quinn as a director on 1 March 2017
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 1987
Registered office changed on 12/03/87 from: 41 wadeson street london E2
09 Jan 1987
Certificate of Incorporation
09 Jan 1987
Incorporation

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