Company number 05652483
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Jack Peter Coates on 21 November 2016; Director's details changed for Benjamin Lance Coates on 24 November 2016. The most likely internet sites of BA COATES & SONS LTD are www.bacoatessons.co.uk, and www.ba-coates-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ba Coates Sons Ltd is a Private Limited Company.
The company registration number is 05652483. Ba Coates Sons Ltd has been working since 13 December 2005.
The present status of the company is Active. The registered address of Ba Coates Sons Ltd is Lawrence House James Nicolson Link York Yo30 4wg. . COATES, Barrie Arthur is a Secretary of the company. COATES, Barrie Arthur is a Director of the company. COATES, Benjamin Lance is a Director of the company. COATES, Jack Peter is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Barrie Arthur Coates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Lance Coates
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Peter Coates
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BA COATES & SONS LTD Events
20 Jan 2017
Confirmation statement made on 13 December 2016 with updates
20 Jan 2017
Director's details changed for Jack Peter Coates on 21 November 2016
20 Jan 2017
Director's details changed for Benjamin Lance Coates on 24 November 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 47 more events
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Registered office changed on 20/02/06 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
20 Feb 2006
Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005
Incorporation