A.E. COE AND SONS (HOLDINGS) LIMITED

Profile A.E. COE AND SONS (HOLDINGS) LIMITED

Actual on 01.12.2020
Company name
A.E. COE AND SONS (HOLDINGS) LIMITED
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Company number
03279211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 1996
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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 Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORFOLK, NORWICH, NR6 5DR
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PSC and Officers A.E. COE AND SONS (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

COE, Richard Andrew
Status: Active
Appointed on: Friday, 15 November 1996
Correspondence address: Market Place, United Kingdom, Norfolk, Reepham, NR10 4JJ, Bank Chambers
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PLUNKETT, Jennifer Mary
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: Eaton, England, Norfolk, Norwich, NR4 6AN, 30 Sunningdale
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
POOLEY, Nicholas Michael
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Saturday, 10 October 2009
Correspondence address: 3 The Green, Guestwick, Norfolk, Norfolk, Dereham, NR20 5QA
Role: Secretary
LONGHORN, Carol Marsha
Status: Not active
Appointed on: Saturday, 20 March 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Market Place, United Kingdom, Norfolk, Reepham, NR10 4JJ, Bank Chambers
Role: Secretary
WHITE, Elizabeth
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 28 October 2004
Correspondence address: 34 Sussex Street, Norwich, NR3 3DE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Photographer
CORDEAUX, John Dymoke
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 08 September 1998
Correspondence address: 20 Havelock Road, Norfolk, Norwich, NR2 3HG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Marketing Manager
KURTZ, Eugen Rowland
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Tuesday, 11 October 2016
Correspondence address: Hellesdon Park Road, Drayton High Road, England, Norfolk, Norwich, NR6 5DR, Saxon House
Role: Secretary
BARRETT, Brian
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Tuesday, 31 October 2006
Correspondence address: 81 Westwood Drive, Hellesdon, Norfolk, Norwich, NR6 5DF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Photographer
COE, Richard Andrew
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Tuesday, 31 October 2006
Correspondence address: 30 Sunningdale, Eaton, Norfolk, Norwich, NR4 6AN
Nationality: British
Role: Secretary
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Mr Richard Andrew Coe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, Saxon House
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors