COIL PRODUCTS LIMITED

Profile COIL PRODUCTS LIMITED

Actual on 01.09.2021
Company name
COIL PRODUCTS LIMITED
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Company number
00642323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment
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Registered office address
SPC HOUSE, EVINGTON VALLEY ROAD, LEICESTER, LE5 5LU
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PSC and Officers COIL PRODUCTS LIMITED

Officers

(as of 18.09.2020)

ALLEN, Jeremy Nicholas
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Spc House, Evington Valley Road, Leicester, LE5 5LU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
ATHERTON-DAVIES, Jeremy
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Spc House, Evington Valley Road, Leicester, LE5 5LU
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
BLYTH, Adrian Paul
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Spc House, Evington Valley Road, Leicester, LE5 5LU
Role: Secretary
BLYTH, Adrian Paul
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Spc House, Evington Valley Road, Leicester, LE5 5LU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
GAGE, Stephen
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Spc House, Evington Valley Road, Leicester, LE5 5LU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
MOSS, Roland John
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 11 May 2001
Correspondence address: 2 Kibworth Road, Fleckney, Leicestershire, LE8 8AL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
SUMMERHAYES, Clive Quentin
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
SPIRES, Christopher John
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 10 May 1993
Correspondence address: 169 London Road, Leicester, Leicestershire, LE2 1EG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Sales Director
CASEY, Philip
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 29 September 1997
Correspondence address: 4 Upton Drive, Wigston, Leicestershire, LE18 3WP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
YOUNG, Nigel John
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Saturday, 03 April 2004
Correspondence address: Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
KIDSTON, John Filmer
Status: Not active
Appointed on: Friday, 19 February 1993
Resigned on: Saturday, 31 May 1997
Correspondence address: Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
DAVINSON, Kelvin
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Thursday, 08 February 2018
Correspondence address: 11 Highfield Drive, Wigston, Leicestershire, LE18 1NN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEASDALE, Peter James
Status: Not active
Resigned on: Thursday, 08 February 2018
Correspondence address: The Three Horseshoes, 34 Main Street, Wymondham, Melton Mowbray, Leicestershire, LE14 2AG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTBURY, Allan John
Status: Not active
Resigned on: Thursday, 08 February 2018
Correspondence address: The Corner House 2 The Nook, Cosby, Leicester, LE9 1RQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
TELFER, Brian
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 August 2000
Correspondence address: 12 Ilmer Close, Avon Close, Rugby, Warwickshire, CV21 1TY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
THOMAS, Russell
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 18 March 1997
Correspondence address: 17 Western Drive, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Production Director
TEASDALE, Peter James
Status: Not active
Resigned on: Tuesday, 22 July 2014
Correspondence address: The Three Horseshoes, 34 Main Street, Wymondham, Melton Mowbray, Leicestershire, LE14 2AG
Role: Secretary
PALIN, David Bernard
Status: Not active
Resigned on: Wednesday, 20 November 1991
Correspondence address: 60 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Company Director
TURNER, Gavin Neil Surtees
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: 27 Main Street, Eaton, Grantham, Lincolnshire, NG32 1SE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Stephen Gage
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Leicester
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Allan John Westbury
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nvm Private Equity Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Time Central Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control