Coinmaker Limited NOTTINGHAM


Coinmaker started in year 1987 as Private Limited Company with registration number 02087953. The Coinmaker company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Nottingham at 470 Hucknall Road. Postal code: NG5 1FX.

The company has 4 directors, namely Wieslaw A., Manoharan K. and John H. and others. Of them, Clare L. has been with the company the longest, being appointed on 8 November 2006 and Wieslaw A. has been with the company for the least time - from 6 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coinmaker Limited Address / Contact

Office Address 470 Hucknall Road
Town Nottingham
Post code NG5 1FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02087953
Date of Incorporation Fri, 9th Jan 1987
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Wieslaw A.

Position: Director

Appointed: 06 July 2022

Manoharan K.

Position: Director

Appointed: 20 April 2022

John H.

Position: Director

Appointed: 03 December 2009

Clare L.

Position: Director

Appointed: 08 November 2006

Brendan Q.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2019

Miguel A.

Position: Director

Appointed: 11 August 2005

Resigned: 30 November 2006

Martin M.

Position: Director

Appointed: 05 April 2004

Resigned: 27 July 2021

A.

Position: Secretary

Appointed: 29 August 2003

Resigned: 17 December 2007

James K.

Position: Director

Appointed: 02 December 2002

Resigned: 16 August 2021

Shane S.

Position: Director

Appointed: 02 December 2002

Resigned: 31 August 2003

Wayne B.

Position: Secretary

Appointed: 22 May 2001

Resigned: 03 December 2002

Wayne B.

Position: Director

Appointed: 22 May 2001

Resigned: 19 July 2002

Stella S.

Position: Secretary

Appointed: 14 August 1997

Resigned: 22 May 2001

Peter J.

Position: Director

Appointed: 30 June 1994

Resigned: 25 November 2009

Jacqueline P.

Position: Director

Appointed: 18 December 1992

Resigned: 31 July 2000

Richard B.

Position: Director

Appointed: 22 May 1992

Resigned: 29 March 2002

Barry S.

Position: Director

Appointed: 22 May 1992

Resigned: 18 August 1997

Susan H.

Position: Director

Appointed: 22 May 1992

Resigned: 07 December 1992

Gerald M.

Position: Director

Appointed: 22 May 1992

Resigned: 22 November 2004

Peter R.

Position: Director

Appointed: 22 May 1992

Resigned: 07 December 1992

Andrew S.

Position: Director

Appointed: 22 May 1992

Resigned: 31 January 2003

Gerald S.

Position: Director

Appointed: 22 May 1992

Resigned: 05 October 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is James K. This PSC has significiant influence or control over the company,.

James K.

Notified on 12 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, January 2024
Free Download (7 pages)

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