COBURG COMPONENTS LTD.
Non-Trading
General Information
NAME
COBURG COMPONENTS LTD.
COMPANY NUMBER
01556243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
15/04/1981
(43 years and 7 months old)
WEBSITE
https://www.teknipart.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/1981
06/03/2010
COBURG ENGINEERING LIMITED
OXFORDSHIRE
OX5 1HX
Alexia House
Little Mead Industrial Estate
Cranleigh
Surrey
GU6 8NE
Telephone: 266787
Langford Locks
KIDLINGTON
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Martin Whittaker (932265446) Appointed |
Credit Risk Overview
Want to learn more about COBURG COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBURG COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBURG COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/04/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/05/1991 - 21/07/1993 (2 years and 2 months) Born in Feb 1910 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTION COMPONENTS LTD | Active - Accounts Filed | View Report |
| TEKNIPART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Martin Whittaker (932265446) Appointed |
| 24/04/2024 | Hugues Delcourt (930299539) has left the board |
| 27/11/2023 | Marcus Benjamin Iafrate (915654249) has left the board |
| 31/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | Anthony George Julian Iafrate (901527433) has left the board |
| 08/12/2022 | New Company Secretary Emma Ann Reid (930300403) Appointed |
| 08/12/2022 | Anthony George Julian Iafrate (914739531) has left the board |
| 08/12/2022 | New Board Member Emma Ann Reid (930143119) Appointed |
| 08/12/2022 | New Board Member Hugues Delcourt (930299539) Appointed |
| 08/12/2022 | New Board Member Ozan Dogan (930299589) Appointed |
| 08/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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