COUBARI LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 07239599
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 140 . The most likely internet sites of COUBARI LTD are www.coubari.co.uk, and www.coubari.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Coubari Ltd is a Private Limited Company. The company registration number is 07239599. Coubari Ltd has been working since 29 April 2010. The present status of the company is Active. The registered address of Coubari Ltd is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . MADIR, Genevieve is a Secretary of the company. MADIR, Derrick is a Director of the company. MADIR, Genevieve is a Director of the company. MARTIN, Ross is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MADIR, Genevieve
Appointed Date: 29 April 2010
Director
MADIR, Derrick
Appointed Date: 29 April 2010
44 years old
Director
MADIR, Genevieve
Appointed Date: 01 April 2015
48 years old
Director
MARTIN, Ross
Appointed Date: 01 April 2015
52 years old

Persons With Significant Control

Mr Derrick Madir
Notified on: 30 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genevieve Madir
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUBARI LTD Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 140
15 Feb 2016
Director's details changed for Mrs Genevieve Madir on 15 February 2016
15 Feb 2016
Secretary's details changed for Mrs Genevieve Madir on 15 February 2016
...
... and 25 more events
12 Apr 2011
Particulars of variation of rights attached to shares
12 Apr 2011
Statement of company's objects
12 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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