COINO UK LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08691499
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 4.216135 ; Termination of appointment of Jeffrey Mcalpine Paterson as a director on 12 February 2017; Director's details changed for Susan Du Toit on 13 February 2017. The most likely internet sites of COINO UK LTD. are www.coinouk.co.uk, and www.coino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Coino Uk Ltd is a Private Limited Company. The company registration number is 08691499. Coino Uk Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Coino Uk Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . BAUER, Hugh Moshe is a Director of the company. DU TOIT, Oliver is a Director of the company. DU TOIT, Susan is a Director of the company. LIPSCHITZ, Larry is a Director of the company. Director PATERSON, Jeffrey Mcalpine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAUER, Hugh Moshe
Appointed Date: 29 October 2015
43 years old
Director
DU TOIT, Oliver
Appointed Date: 16 September 2013
70 years old
Director
DU TOIT, Susan
Appointed Date: 24 January 2017
66 years old
Director
LIPSCHITZ, Larry
Appointed Date: 29 October 2015
64 years old

Resigned Directors

Director
PATERSON, Jeffrey Mcalpine
Resigned: 12 February 2017
Appointed Date: 16 September 2013
57 years old

Persons With Significant Control

Mr Oliver Du Toit
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Mcalpine Paterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COINO UK LTD. Events

10 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 4.216135
22 Feb 2017
Termination of appointment of Jeffrey Mcalpine Paterson as a director on 12 February 2017
22 Feb 2017
Director's details changed for Susan Du Toit on 13 February 2017
31 Jan 2017
Appointment of Susan Du Toit as a director on 24 January 2017
06 Jan 2017
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 3.915058
...
... and 16 more events
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, create new share class 17/04/2015
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
23 Oct 2013
Registered office address changed from , 24 Needham Road, Stowmarket, Suffolk, IP14 2AN, United Kingdom on 23 October 2013
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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