CO-OPTIONS LTD.

Profile CO-OPTIONS LTD.

Actual on 01.07.2021
Company name
CO-OPTIONS LTD.
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Company number
02419790
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 05 September 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
CO-OPTIONS BUILDINGS, VICTORIA AVENUE, DENBIGHSHIRE, PRESTATYN, LL19 9DF
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PSC and Officers CO-OPTIONS LTD.

Officers

(as of 19.09.2020)

DONNELLY, Jill
Status: Active
Correspondence address: Co-Options Buildings, Victoria Avenue, Prestatyn, Denbighshire, LL19 9DF
Role: Secretary
LOWE, Andrew Simon James
Status: Active
Appointed on: Thursday, 03 December 1998
Correspondence address: Co-Options Buildings, Victoria Avenue, Prestatyn, Denbighshire, LL19 9DF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: Wales
TURNER, John William
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: Co-Options Buildings, Victoria Avenue, Prestatyn, Denbighshire, LL19 9DF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Researcher
Country of residence: Wales
WILLIAMS, David Leslie
Status: Not active
Resigned on: Friday, 10 January 1992
Correspondence address: 61 Fordd Elan Parkview Estate, Rhyl, Clwyd
Role: Secretary
THOMPSON, Stuart
Status: Not active
Appointed on: Saturday, 11 January 1992
Resigned on: Friday, 16 September 1994
Correspondence address: Picton Yard Farm, Picton Road, Picton, Holywell, Clwyd, CH8 9JG
Role: Secretary
BLANEY, Ian James
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Saturday, 05 September 2009
Correspondence address: 12 Tree Tops Rhyl Road, Rhuddlan, Rhyl, Denbighshire, LL18 2TR
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Company Director
HAYES, Beryl Morris
Status: Not active
Resigned on: Saturday, 05 September 2009
Correspondence address: 83 Grange Road, Rhyl, Denbighshire, LL18 4BT
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Eirlys
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Saturday, 31 August 2019
Correspondence address: Co-Options Buildings, Victoria Avenue, Prestatyn, Denbighshire, LL19 9DF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Support Manager
Country of residence: Wales
GUNNING, David Gordon
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 03 December 1998
Correspondence address: 19 Gordon Avenue, Prestatyn, Denbighshire, LL19 8RU
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: Uk
LOWE, Andrew Simon James
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: Tynllan, Nantglyn, Denbigh, Clwyd, LL16 5PL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Manager
KENSALL, Gillian Mary
Status: Not active
Resigned on: Wednesday, 21 August 1996
Correspondence address: 36 Bromfield Lane, Mold, Flintshire, CH7 1JL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Childcare Consultant/Manager
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Person with significant control

(as of 01.06.2021)

Mr Andrew Simon James Lowe
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Prestatyn, Denbighshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control