Company information:
Coex Limited (No: 01911754)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 05-Aug-1985
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: CHRISTOPHER HUGH BOOTH ( DOB: Nov-1943 From: Oct-1991 To: Aug-2004 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: CHRISTOPHER LESLIE CHADWICK ( DOB: Apr-1944 From: Oct-1991 To: Aug-2004 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Feb-2004 To: May-2016 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: May-2010 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: Feb-2004 To: May-2010 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Jan-2015 To: Nov-2018 )
Resigned Director: PAUL ANTHONY WEBB ( DOB: Sep-1965 From: Feb-2004 To: May-2006 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: CHRISTOPHER LESLIE CHADWICK ( DOB: Apr-1944 From: Oct-1991 To: Feb-2004 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Feb-2004 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)