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Coin Industries Limited (No: 01687632)

Address: COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6JZ

Status: Active

Incorporated: 20-Dec-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: PATRICIA ANN BARRIE ( DOB: Apr-1956   From: Sep-2014  )

Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972   From: Apr-2023  )

Current Director: LEANNE HOLMES ( DOB: Nov-1977   From: Sep-2019  )

Current Director: AARON SAAK ( DOB: Aug-1973   From: Apr-2023  )

Current Director: BIANCA SHARDELOW ( DOB: Dec-1978   From: Apr-2023  )

Current Secretary: PATRICIA ANN BARRIE (   From: Sep-2019  )

Resigned Director: DAVID JOHN AUTY ( DOB: Dec-1942   From: Dec-1991   To: Mar-1993  )

Resigned Director: JAMES EDWARD BARKER ( DOB: Mar-1958   From: Mar-1993   To: Jun-1994  )

Resigned Director: STEPHEN JOHN BECKETT ( DOB: Feb-1962   From: Apr-2000   To: Feb-2003  )

Resigned Director: KENNETH COLLETT ( DOB: Jul-1963   From: Mar-2013   To: Sep-2014  )

Resigned Director: ERIC CARSON FAST ( DOB: Jul-1949   From: Dec-2010   To: Jan-2014  )

Resigned Director: ANTHONY GARTLAND ( DOB: Jun-1941   From: Mar-1993   To: Jun-1994  )

Resigned Director: ANDREW JOHN HAYES ( DOB: Jan-1951   From: Dec-1991   To: Mar-1993  )

Resigned Director: MICHAEL ANDREW INNES ( DOB: Mar-1958   From: Mar-2008   To: Mar-2013  )

Resigned Director: ANDREW LAWRENCE KRAWITT ( DOB: Jul-1965   From: Dec-2010   To: Jun-2013  )

Resigned Director: RICHARD ANDREW MAUE ( DOB: May-1970   From: Dec-2010   To: Apr-2023  )

Resigned Director: MAX HOMER MITCHELL ( DOB: Jul-1963   From: Jan-2014   To: Apr-2023  )

Resigned Director: DAVID RAYMOND ORTON ( DOB: Apr-1944   From: Jun-1994   To: Mar-2008  )

Resigned Director: GLENN PATRICK POWERS ( DOB: Jul-1959   From: Dec-1991   To: Nov-1997  )

Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965   From: Jul-1998   To: Apr-2000  )

Resigned Director: EDWARD STEPHEN SWITTER ( DOB: Aug-1974   From: Dec-2010   To: Mar-2023  )

Resigned Director: JEFFREY WHALLEY ( DOB: Nov-1942   From: Mar-1993   To: Jun-1994  )

Resigned Director: RICHARD WILKINSON ( DOB: Jan-1967   From: Feb-2003   To: Sep-2019  )

Resigned Director: RICHARD DAVID WILLIAMS ( DOB: Sep-1942   From: Dec-1991   To: May-1998  )

Resigned Secretary: JAMES EDWARD BARKER ( DOB: Mar-1958   From: Mar-1993   To: Jun-1993  )

Resigned Secretary: STEPHEN JOHN BECKETT ( DOB: Feb-1962   From: Jan-2000   To: Feb-2003  )

Resigned Secretary: PETER DAVID CLARKSON ( DOB: Jun-1966   From: Dec-1997   To: Jan-2000  )

Resigned Secretary: ANDREW JOHN HAYES ( DOB: Jan-1951   From: Dec-1991   To: Mar-1993  )

Resigned Secretary: GLENN PATRICK POWERS ( DOB: Jul-1959   From: Jun-1993   To: Nov-1997  )

Resigned Secretary: RICHARD WILKINSON ( DOB: Jan-1967   From: Feb-2003   To: Sep-2019  )

Persons of Significant Control:

Coin Controls International Limited, Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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