THE CODA GROUP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 02841776
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of THE CODA GROUP LIMITED are www.thecodagroup.co.uk, and www.the-coda-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Coda Group Limited is a Private Limited Company. The company registration number is 02841776. The Coda Group Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of The Coda Group Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BISNOUGHT, George has been resigned. Secretary BROWN, Robert Neil has been resigned. Secretary FULLER, James Lee has been resigned. Secretary GIANGIORDANO, Gregory Michael has been resigned. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary SHAY, Ian Lawton has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANGIULO, Donna Marie has been resigned. Director BISNOUGHT, George has been resigned. Director BROWN, Robert Neil has been resigned. Director CLAYTON, John Reginald William has been resigned. Director DAWES, Philip Gordon has been resigned. Director EGGLETON, David James has been resigned. Director GASKELL, Colin Simister has been resigned. Director GIANGIORDANO, Gregory Michael has been resigned. Director GRABE, William Otto has been resigned. Director HOLLINS, Philip has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director KITE, Brian Alan has been resigned. Director MACRAE, Colin Philip Robertson has been resigned. Director MAYNARD, Philip Charles has been resigned. Director OLDROYD, Andrew has been resigned. Director POTTS, Rodney has been resigned. Director SHAY, Ian Lawton has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SIMPSON, Keith has been resigned. Director VAN DER TANG, Laurens has been resigned. Director VOAK, Timothy John has been resigned. Director VOS, Peter Benjamin has been resigned. Director WAGENAAR, Nicholaas Martinus has been resigned. Director WOOD, James Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 03 March 2008
Secretary
BROWN, Robert Neil
Resigned: 09 May 1995
Appointed Date: 18 October 1993
Secretary
FULLER, James Lee
Resigned: 21 January 2000
Appointed Date: 01 October 1999
Secretary
GIANGIORDANO, Gregory Michael
Resigned: 03 March 2008
Appointed Date: 15 November 2006
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 15 November 2006
Appointed Date: 01 August 2003
Secretary
SHAY, Ian Lawton
Resigned: 21 April 1997
Appointed Date: 09 May 1995
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 18 October 1993
Appointed Date: 03 August 1993
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 10 April 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 April 2003
Appointed Date: 07 October 1997
Director
ANGIULO, Donna Marie
Resigned: 30 November 1998
Appointed Date: 07 October 1997
70 years old
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 03 March 2008
59 years old
Director
BROWN, Robert Neil
Resigned: 30 July 1998
Appointed Date: 18 October 1993
61 years old
Director
CLAYTON, John Reginald William
Resigned: 01 August 2003
Appointed Date: 15 December 2000
74 years old
Director
DAWES, Philip Gordon
Resigned: 01 December 1998
Appointed Date: 01 July 1996
68 years old
Director
EGGLETON, David James
Resigned: 27 November 1998
Appointed Date: 01 December 1993
89 years old
Director
GASKELL, Colin Simister
Resigned: 01 December 1998
Appointed Date: 01 December 1993
88 years old
Director
GIANGIORDANO, Gregory Michael
Resigned: 03 March 2008
Appointed Date: 15 November 2006
59 years old
Director
GRABE, William Otto
Resigned: 24 November 1998
Appointed Date: 01 July 1994
87 years old
Director
HOLLINS, Philip
Resigned: 31 March 2000
Appointed Date: 01 September 1999
71 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 15 November 2006
Appointed Date: 01 August 2003
70 years old
Director
KITE, Brian Alan
Resigned: 15 November 2006
Appointed Date: 01 August 2003
77 years old
Director
MACRAE, Colin Philip Robertson
Resigned: 28 July 1999
Appointed Date: 13 July 1999
77 years old
Director
MAYNARD, Philip Charles
Resigned: 31 July 2002
Appointed Date: 15 December 2000
71 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
POTTS, Rodney
Resigned: 01 July 1996
Appointed Date: 18 October 1993
81 years old
Director
SHAY, Ian Lawton
Resigned: 21 April 1997
Appointed Date: 09 May 1995
68 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 18 October 1993
Appointed Date: 03 August 1993
37 years old
Director
SIMPSON, Keith
Resigned: 17 November 2001
Appointed Date: 01 March 2001
72 years old
Director
VAN DER TANG, Laurens
Resigned: 01 August 2003
Appointed Date: 15 December 2000
60 years old
Director
VOAK, Timothy John
Resigned: 27 June 2001
Appointed Date: 15 December 2000
70 years old
Director
VOS, Peter Benjamin
Resigned: 17 January 2003
Appointed Date: 15 December 2000
73 years old
Director
WAGENAAR, Nicholaas Martinus
Resigned: 29 February 2000
Appointed Date: 01 December 1998
66 years old
Director
WOOD, James Christopher
Resigned: 22 July 1994
Appointed Date: 18 October 1993
69 years old

THE CODA GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 558,464.18
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 216 more events
18 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1993
Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1993
Company name changed simco 555 LIMITED\certificate issued on 23/09/93
03 Aug 1993
Incorporation

THE CODA GROUP LIMITED Charges

12 August 1999
Security over shares agreement
Delivered: 19 August 1999
Status: Satisfied on 2 May 2003
Persons entitled: Abn Amro Bank N.V.
Description: Fixed charge the charged portfolio.

Similar Companies

THE COD FATHER LIMITED THE COD FATHER SILVER END LIMITED THE CODA SOFTWARE GROUP LIMITED THE CODDY SHACK LIMITED THE CODE AUTHORITY LTD THE CODE BREWERY LIMITED THE CODE CLINIC (HOLDING) COMPANY LIMITED