COINS DIRECT LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6AY

Company number 03065638
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY
Home Country United Kingdom
Nature of Business 32110 - Striking of coins
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of COINS DIRECT LIMITED are www.coinsdirect.co.uk, and www.coins-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Chessington North Rail Station is 5.9 miles; to East Croydon Rail Station is 7.9 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coins Direct Limited is a Private Limited Company. The company registration number is 03065638. Coins Direct Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Coins Direct Limited is Millennia House Kingswood Park Bonsor Drive Tadworth Surrey Kt20 6ay. . WARNER, Timothy John is a Secretary of the company. POBJOY, Derek Charles is a Director of the company. POBJOY, Taya Christa is a Director of the company. Secretary MITCHELL, Philip John has been resigned. Secretary SAVAGE, Nita Marlene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POBJOY, Adrian has been resigned. Director SAVAGE, Nita Marlene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Striking of coins".


Current Directors

Secretary
WARNER, Timothy John
Appointed Date: 28 October 2009
Director
POBJOY, Derek Charles
Appointed Date: 07 June 1995
92 years old
Director
POBJOY, Taya Christa
Appointed Date: 01 September 1997
56 years old

Resigned Directors

Secretary
MITCHELL, Philip John
Resigned: 28 October 2009
Appointed Date: 22 February 2003
Secretary
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Appointed Date: 07 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Director
POBJOY, Adrian
Resigned: 31 January 2006
Appointed Date: 07 June 1995
77 years old
Director
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Appointed Date: 07 June 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

Persons With Significant Control

Derek Pobjoy Investments Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

COINS DIRECT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
23 Nov 2015
Director's details changed for Taya Christa Pobjoy on 23 November 2015
07 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
21 Jun 1996
Return made up to 07/06/96; full list of members
19 Oct 1995
Accounting reference date notified as 31/12
19 Oct 1995
Registered office changed on 19/10/95 from: 1A high street epsom surrey KT19 8DA
15 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1995
Incorporation

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