G.B.COFFIN LIMITED

Profile G.B.COFFIN LIMITED

Actual on 01.08.2021
Company name
G.B.COFFIN LIMITED
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Company number
00605622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 June 1958
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
70B LLANISHEN ST, CARDIFF, GLAMORGAN, CF14 3QD
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PSC and Officers G.B.COFFIN LIMITED

Officers

(as of 18.09.2020)

COFFIN, Henry Charles
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 18 Croft Road, Wimbledon, London, England, SW19 2NF
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Business Intelligence Manager
Country of residence: England
COFFIN, Jason Edward
Status: Active
Appointed on: Tuesday, 10 July 2012
Correspondence address: 70b Llanishen St, Cardiff, Glamorgan, CF14 3QD
Role: Secretary
COFFIN, Jason Edward
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: 70b Llanishen St, Cardiff, Glamorgan, CF14 3QD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Administrator
Country of residence: Wales
COFFIN, Susan Mary
Status: Active
Appointed on: Tuesday, 10 July 2012
Correspondence address: 70b Llanishen St, Cardiff, Glamorgan, CF14 3QD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Businessperson
Country of residence: Wales
COFFIN, Timothy Spencer
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 89 Packhorse Drive, Enderby, Leicester, England, LE19 2RP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Retail Operations Manager
Country of residence: England
WINDSOR, Brian Edgar
Status: Not active
Appointed on: Thursday, 01 March 1984
Resigned on: Friday, 29 January 1999
Correspondence address: 33 Drylla, Dinas Powys, South Glamorgan, CF64 4UL
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
COFFIN, Susan Mary
Status: Not active
Resigned on: Tuesday, 10 July 2012
Correspondence address: 56 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
Role: Secretary
COFFIN, Martin Andrew
Status: Not active
Resigned on: Tuesday, 20 December 2011
Correspondence address: 56 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Managing Director
Country of residence: Wales
COFFIN, Susan Mary
Status: Not active
Resigned on: Wednesday, 05 April 1995
Correspondence address: Hunter's Lodge Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
ZEALEY, Judith Carol
Status: Not active
Resigned on: Wednesday, 11 July 2012
Correspondence address: 60 Littledown Drive, Bournemouth, Great Britain, Hampshire, BH7 7AH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mrs Susan Mary Coffin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bovium House, Scholars View Cowbridge, Wales
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent