COINFACTORY LIMITED
OLDHAM IMAGETIME (UK) LTD

Hellopages » Greater Manchester » Oldham » OL9 0HB

Company number 03541070
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address UNIT C8 FALCON CENTRE VICTORIA STREET, CHADDERTON, OLDHAM, ENGLAND, OL9 0HB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of COINFACTORY LIMITED are www.coinfactory.co.uk, and www.coinfactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Coinfactory Limited is a Private Limited Company. The company registration number is 03541070. Coinfactory Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Coinfactory Limited is Unit C8 Falcon Centre Victoria Street Chadderton Oldham England Ol9 0hb. . CARR, Simon James is a Secretary of the company. CARR, Donald is a Director of the company. CARR, Simon James is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CARR, Simon James
Appointed Date: 06 April 1998
Director
CARR, Donald
Appointed Date: 06 April 1998
85 years old
Director
CARR, Simon James
Appointed Date: 06 April 1998
60 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Mr Simon James Carr
Notified on: 22 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Donald Carr
Notified on: 22 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COINFACTORY LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Registered office address changed from Unit B5 Falcon Centre Victoria Street Chadderton Oldham OL9 0HB to Unit C8 Falcon Centre Victoria Street Chadderton Oldham OL9 0HB on 6 November 2015
...
... and 42 more events
11 Apr 1998
Secretary resigned
11 Apr 1998
Director resigned
11 Apr 1998
New director appointed
11 Apr 1998
New secretary appointed;new director appointed
06 Apr 1998
Incorporation

COINFACTORY LIMITED Charges

16 April 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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