COACH MANAGER SYSTEMS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XT

Company number 02608915
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address C/O DISTINCTIVE SYSTEMS LIMITED, AMY JOHNSON WAY, YORK, NORTH YORKSHIRE, YO30 4XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 31 July 2016; Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016. The most likely internet sites of COACH MANAGER SYSTEMS LIMITED are www.coachmanagersystems.co.uk, and www.coach-manager-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coach Manager Systems Limited is a Private Limited Company. The company registration number is 02608915. Coach Manager Systems Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Coach Manager Systems Limited is C O Distinctive Systems Limited Amy Johnson Way York North Yorkshire Yo30 4xt. . WHITEHEAD, Michael John is a Secretary of the company. WHITEHEAD, Jacqueline Sheilah Maclachlan is a Director of the company. WHITEHEAD, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITEHEAD, Frank Ronald has been resigned. Director WHITEHEAD, Margaret Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHEAD, Michael John
Appointed Date: 15 May 1991

Director
WHITEHEAD, Jacqueline Sheilah Maclachlan
Appointed Date: 15 May 1991
75 years old

Director
WHITEHEAD, Michael John
Appointed Date: 15 May 1991
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1991
Appointed Date: 09 May 1991

Director
WHITEHEAD, Frank Ronald
Resigned: 12 December 2008
Appointed Date: 15 May 1991
101 years old

Director
WHITEHEAD, Margaret Mary
Resigned: 22 September 2016
Appointed Date: 15 May 1991
100 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1991
Appointed Date: 09 May 1991

Persons With Significant Control

Mr Michael John Whitehead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Distinctive Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COACH MANAGER SYSTEMS LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
03 May 2017
Total exemption full accounts made up to 31 July 2016
23 Sep 2016
Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

03 May 2016
Total exemption full accounts made up to 31 July 2015
...
... and 61 more events
11 Jun 1991
Secretary resigned;new director appointed

11 Jun 1991
New secretary appointed;director resigned;new director appointed

10 Jun 1991
Memorandum and Articles of Association

28 May 1991
Company name changed frontadvise LIMITED\certificate issued on 29/05/91

09 May 1991
Incorporation