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COATS SHELFCO PRECISION LIMITED

Learn more about COATS SHELFCO PRECISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

COATS SHELFCO PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00509034
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.20
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.02
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2012.04.05
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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COMPANY NAME CHANGED, PRECISION PROCESSES TEXTILES LIM, ITED, CERTIFICATE ISSUED ON 06/05/05
Form type: CERTNM
Date: 2005.05.06
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA
Form type: 287
Date: 2001.07.13

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.11.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
BRENDA BOOTH (resigned)
Secretary, 1992.12.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.06.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2003.08.15
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2005.07.31 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
DAVID CONNELL (resigned)
Director, 2001.03.20 - 2005.04.29
20 BURLAND GREEN LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PF, DERBYSHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
PETER STEPHEN GRIFFITHS (resigned)
Director, FINANCE MANAGER, 2003.10.27 - 2005.07.31
AUBURN COTTAGE CHURCH STREET , BAKEWELL
DE45 1WL, DERBYSHIRE
DEEPAK SHAMDAS GURSAHANI (resigned)
Director, MARKETING DIRECTOR, 2001.03.20 - 2004.05.21
BEECHWOOD HOUSE BERRY LANE , CHORLEYWOOD
WD3 5ED, HERTFORDSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.03.31 - 2003.10.28
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
STEPHEN BARRIE RUSSELL (resigned)
Director, 2004.05.21 - 2006.11.01
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2012.03.31 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ANDREW EDMUND STOCKALL (resigned)
Director, 1996.11.01 - 1999.03.31
8 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to COATS SHELFCO PRECISION ltd.

Information about the Private Limited Company COATS SHELFCO PRECISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data