Company information:
Codel International Limited (No: 01606652)
Address: UNIT 4, STATION ROAD, BAKEWELL, DERBYSHIRE, DE45 1GE, ENGLAND
Status: Active
Incorporated: 01-May-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CHARLES DAVID COE ( DOB: Dec-1945 From: Dec-2018 )
Current Director: FARHAD FORBES ( DOB: Dec-1955 From: Oct-2007 )
Current Director: NAUSHAD FORBES ( DOB: May-1960 From: Oct-2007 )
Current Director: RICHARD STEPHEN HALLAM ( DOB: Sep-1976 From: Apr-2018 )
Current Director: DATTATRAY KESHAV KUVALEKAR ( DOB: Oct-1966 From: Apr-2018 )
Current Director: KANT RAI MATEESH ( DOB: May-1963 From: Nov-2010 )
Current Director: MARCUS JOHN DYNE STEEL ( DOB: Oct-1945 From: Jul-2014 )
Resigned Director: SHRIRANG SHRIDHAR BHANDIWAD ( DOB: Sep-1952 From: Mar-2016 To: Apr-2018 )
Resigned Director: CHARLES DAVID COE ( DOB: Dec-1945 From: Dec-2018 To: Jul-2019 )
Resigned Director: ANTONY CYGANIK ( DOB: May-1963 From: May-2000 To: Feb-2003 )
Resigned Director: MARWOOD GEOFFREY WILLIAM DINGLE ( DOB: Jan-1941 From: Aug-1991 To: Sep-2003 )
Resigned Director: DAVID WILLIAM FAIRBROTHER ( DOB: Mar-1950 From: Apr-2007 To: Mar-2013 )
Resigned Director: MARTIN MAKEY ( DOB: Aug-1952 From: Aug-1991 To: Feb-2023 )
Resigned Director: ALEXANDER FRANK MASTERS ( DOB: Oct-1925 From: Aug-1991 To: Apr-2002 )
Resigned Director: KANT RAI MATEESH ( DOB: May-1963 From: Nov-2010 To: Jul-2019 )
Resigned Director: SHARON PETER ( DOB: May-1970 From: Apr-2018 To: Mar-2020 )
Resigned Director: JOHN HUGH STEWART ( DOB: Feb-1963 From: Jul-1995 To: Dec-1996 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Aug-1991 To: Mar-2007 )
Resigned Director: PETER JOHN WEBB ( DOB: Sep-1947 From: Aug-1991 To: Mar-2014 )
Resigned Secretary: PATRICIA NOELLE COE ( DOB: Jan-1955 From: Aug-1991 To: Mar-2014 )
Resigned Secretary: JOSEPHINE LAVINIA HILL ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: STEPHEN DEAN JOHNSON ( From: Mar-2014 To: Dec-2014 )
Persons of Significant Control:
Dr Naushad Forbes, Unit 4 Station Road, Bakewell, Derbyshire, DE45 1GE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-29)
Mrs Maharookh Forbes, Station Road, Bakewell Derbyshire, DE45 1GE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-29)