CORAM UK HOLDING LIMITED

Profile CORAM UK HOLDING LIMITED

Actual on 01.04.2021
Company name
CORAM UK HOLDING LIMITED
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Company number
07214057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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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 Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
70100 - Activities of head offices
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Registered office address
CONQUEST BUSINESS PARK, CAD RD, SOMERSET, ENGLAND, ILTON, TA19 9EA
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PSC and Officers CORAM UK HOLDING LIMITED

Officers

(as of 20.09.2020)

BLACKBURN, John Kenneth
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: Conquest Business Park Cad Rd, Ilton, England, Somerset, TA19 9EA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Managing Director
Country of residence: England
DAIN, Mark
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Conquest Business Park Cad Rd, Ilton, England, Somerset, TA19 9EA
Role: Secretary
DAIN, Mark Richard
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Conquest Business Park Cad Rd, Ilton, England, Somerset, TA19 9EA
Nationality: English
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: England
PETERS, Wilhelmus Maria Theresia
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: Conquest Business Park Cad Rd, Ilton, England, Somerset, TA19 9EA
Nationality: Dutch
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
WOUTERS, Christian
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: Conquest Business Park Cad Rd, Ilton, England, Somerset, TA19 9EA
Nationality: Dutch
Date of birth: January 1966
Role: Director
Occupation: Cfo
Country of residence: Netherlands
DIMELOE, Peter William
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 11 April 2014
Correspondence address: 8 Ashmole Close, Lichfield, United Kingdom, Staffordshire, WS14 9RS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PILAAR, Niels Jan
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 07 April 2014
Correspondence address: Schooliaan 5 Ae Limmen, Netherlands, NL 1906
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Netherlands
KOOIJ, Mark Gerard
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Thursday, 11 May 2017
Correspondence address: Building 3 Stanmore Industrial Estate, Bridgnorth, United Kingdom, Shropshire, WV15 5HP
Nationality: Dutch
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: Netherlands
JONES, Gary
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 27 October 2010
Correspondence address: Building 3 Stanmore Industrial Estate, Bridgnorth, United Kingdom, Shropshire, WV15 5HP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Coram Sanitary Bv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Geldrop, Netherlands, Eindhoven
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent