Coburg Banks Marketing started in year 2012 as Private Limited Company with registration number 08263528. The Coburg Banks Marketing company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sutton Coldfield at 15 Wrens Court. Postal code: B72 1RT.
The firm has 2 directors, namely James B., Richard W.. Of them, James B., Richard W. have been with the company the longest, being appointed on 22 October 2012. As of 29 April 2024, there was 1 ex director - Anthony H.. There were no ex secretaries.
| Office Address | 15 Wrens Court |
| Office Address2 | Lower Queen Street |
| Town | Sutton Coldfield |
| Post code | B72 1RT |
| Country of origin | United Kingdom |
| Registration Number | 08263528 |
| Date of Incorporation | Mon, 22nd Oct 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 22 October 2012
Position: Director
Appointed: 22 October 2012
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Angel Services Group Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark W.
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Angel Services Group Limited
15 Lower Queen Street, Sutton Coldfield, B72 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04357675 |
| Notified on | 22 October 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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