ANTON COAKER ENGLISH TIMBER LIMITED
PLYMOUTH

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Company number 05273417
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 22 CHURCHILL WAY, PLYMOUTH, DEVON, UNITED KINGDOM, PL3 4PR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to 22 Churchill Way Plymouth Devon PL3 4PR on 14 June 2016. The most likely internet sites of ANTON COAKER ENGLISH TIMBER LIMITED are www.antoncoakerenglishtimber.co.uk, and www.anton-coaker-english-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Anton Coaker English Timber Limited is a Private Limited Company. The company registration number is 05273417. Anton Coaker English Timber Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Anton Coaker English Timber Limited is 22 Churchill Way Plymouth Devon United Kingdom Pl3 4pr. . GEEN, Alison Mary is a Secretary of the company. COAKER, Anthony James Richard is a Director of the company. GEEN, Alison Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GEEN, Alison Mary
Appointed Date: 29 October 2004
Director
COAKER, Anthony James Richard
Appointed Date: 29 October 2004
61 years old
Director
GEEN, Alison Mary
Appointed Date: 29 October 2004
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr. Anthony James Richard Coaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Mary Geen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTON COAKER ENGLISH TIMBER LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
14 Jun 2016
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to 22 Churchill Way Plymouth Devon PL3 4PR on 14 June 2016
04 Apr 2016
Registered office address changed from Ridge Grove Russell Street Tavistock PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 4 April 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
29 Nov 2004
Accounting reference date extended from 31/10/05 to 28/02/06
09 Nov 2004
Memorandum and Articles of Association
09 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004
£ nc 5000/50000 29/10/04
29 Oct 2004
Incorporation

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