Company information:
Cotswold Architectural Products Limited (No: 01160238)
Address: MANOR PARK INDUSTRIAL ESTATE, MANOR ROAD, CHELTENHAM, GLOS, GL51 9SQ
Status: Active
Incorporated: 14-Feb-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: ROBERT BAKER ( DOB: Mar-1964 From: Oct-2019 )
Current Director: TIMOTHY CHARLES FERKIN ( DOB: May-1981 From: Jun-2022 )
Current Director: IAN JONATHAN GREAVES ( DOB: Nov-1967 From: Nov-2018 )
Current Secretary: IAN GREAVES ( From: Nov-2018 )
Resigned Director: KEVIN MICHAEL ALLEN ( DOB: Nov-1957 From: Mar-2015 To: Jan-2016 )
Resigned Director: ROBERT BAKER ( DOB: Mar-1964 From: Oct-2019 To: Jun-2022 )
Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964 From: Feb-2016 To: Apr-2017 )
Resigned Director: STUART HEWETT ( DOB: Sep-1961 From: May-1995 To: Nov-1998 )
Resigned Director: ROBERT JOHN HUMPHRIES ( DOB: Apr-1953 From: Jan-2014 To: May-2015 )
Resigned Director: ARTHUR ROBERT JONES ( DOB: Nov-1954 From: Jan-2014 To: Feb-2015 )
Resigned Director: DANIEL THOMAS JONES ( DOB: Jul-1990 From: Jun-2017 To: Sep-2018 )
Resigned Director: ROBERT LELIO ( DOB: May-1956 From: Jan-2016 To: Jan-2020 )
Resigned Director: ALISTAIR JOHN MACAULAY ( DOB: Jul-1952 From: Jan-2014 To: May-2015 )
Resigned Director: LESLEY MCDONOUGH ( DOB: Feb-1954 From: May-1992 To: Jan-2014 )
Resigned Director: ERIC WILLIAM MERTZ ( DOB: Sep-1969 From: Jan-2016 To: Jun-2022 )
Resigned Director: IAIN WILSON MORGAN ( DOB: Jul-1955 From: Jun-1994 To: Jan-2014 )
Resigned Director: JOHN REEDER ( DOB: Oct-1959 From: Jan-2014 To: Dec-2015 )
Resigned Director: MAG SABA ( DOB: Nov-1954 From: Nov-2018 To: Aug-2019 )
Resigned Director: KEITH ARTHUR TARLING ( DOB: Jul-1938 From: Dec-1991 To: Jun-1994 )
Resigned Director: MICHAEL JOHN TARLING ( DOB: Jul-1939 From: Dec-1991 To: Jun-1994 )
Resigned Director: DAVID WALKER ( DOB: Jun-1961 From: Apr-2016 To: Feb-2018 )
Resigned Director: KEN STEIN WILSON ( DOB: Feb-1971 From: Nov-2018 To: Jun-2022 )
Resigned Director: YUREK ADRIAN WRONSKI ( DOB: Jul-1948 From: Dec-1991 To: Jun-2005 )
Resigned Secretary: KEVIN MICHAEL ALLEN ( From: Mar-2015 To: Jan-2016 )
Resigned Secretary: MARTIN JOHN COOK ( From: Feb-2016 To: Apr-2017 )
Resigned Secretary: ARTHUR ROBERT JONES ( From: Jan-2014 To: Feb-2015 )
Resigned Secretary: DANIEL THOMAS JONES ( From: Jun-2017 To: Sep-2018 )
Resigned Secretary: ROBERT LELIO ( From: Jan-2016 To: Feb-2016 )
Resigned Secretary: LESLEY MCDONOUGH ( DOB: Feb-1954 From: Dec-1991 To: Jan-2014 )
Resigned Secretary: JOHN REEDER ( From: Feb-2015 To: Mar-2015 )
Persons of Significant Control:
Mr James Boucher, Manor Road, Cheltenham, Glos, GL51 9SQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2024-04-11)
Mr Edward Boucher, Manor Road, Cheltenham, Glos, GL51 9SQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2021-05-14)
Mr Alan Boucher, Manor Road, Cheltenham, Glos, GL51 9SQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2018-05-31)