Active
Company Information for COATS NORTHERN HOLDINGS B.V.
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
|
Company Registration Number
FC033069
Other company type
Active |
Company Name | |
---|---|
COATS NORTHERN HOLDINGS B.V. | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD | |
Company Number | FC033069 | |
---|---|---|
Company ID Number | FC033069 | |
Date formed | 2015-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 19:03:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COATS NORTHERN HOLDINGS B.V. | Singapore | Active | Company formed on the 2011-03-17 | |
COATS NORTHERN HOLDINGS B.V. | The Pavilions Bridgwater Road Bristol BS13 8FD | open | Company formed on the 2015-11-01 |
Officer | Role | Date Appointed |
---|---|---|
COATS INDUSTRIAL THREAD LIMITED |
||
JAMES DOUGLAS GUNNINGHAM |
||
ARIF KERMALLI |
||
NICHOLAS JAMES KIDD |
||
ANDREW JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDERICK BARLOW |
Director | ||
RICHARD CHARLES READE |
Director | ||
RICHARD DAVID HOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
JD GUNNINGHAM CONSULTING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-10-25 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-10-25 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-10-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-10-25 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-10-25 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-10-25 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-10-25 | CURRENT | 2000-11-28 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
GPG COATS FINANCE LTD | Director | 2018-02-28 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS FINANCE CO. LIMITED | Director | 2018-02-28 | CURRENT | 1991-03-13 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 1991-10-28 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2018-02-28 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2018-02-28 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1971-11-24 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
STAVELEY 2005 NO 3 LIMITED | Director | 2018-02-28 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2018-02-28 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2018-02-28 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2018-02-28 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2018-02-28 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-28 | Active | |
GPG EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS GROUP FINANCE COMPANY LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-07 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2017-09-13 | CURRENT | 1965-02-12 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-04-06 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-04-06 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-04-06 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-04-06 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS FINANCE CO. LIMITED | Director | 2016-04-06 | CURRENT | 1991-03-13 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-04-06 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-04-06 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-04-06 | CURRENT | 2000-11-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
AJS TAX CONSULTANCY SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
INTERAMIC (NETHERLANDS) B.V. | Director | 2006-03-14 | CURRENT | 1988-10-30 | Active | |
EXELVIA IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
MAGNUS IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
ESAB RUSSIA B.V. | Director | 2005-12-20 | CURRENT | 2005-11-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Jeffrey Stuart Bertram Soal on 2024-04-12 | ||
Overseas company. Termination of director. James Douglas Gunningham on 2024-04-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Foreign entity. Overseas branch change of company details. 4 Longwalk Road, Stockley Park, Uxbridge, Greater London, UB11 1FE effective 2022-10-03 | ||
Overseas company registration change | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company appointment. Mr Kumar Shirish Shah on 2022-06-13 | ||
OSAP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
OSAP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 16/06/2017 | |
OSAP01 | DIRECTOR APPOINTED MR ARIF KERMALLI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD READE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR018152 PR APPOINTED READE RICHARD CHARLES C/O COATS PLC 1 THE SQUARE UXBRIDGE GREATER LONDON UB11 1TD |
The top companies supplying to UK government with the same SIC code (None Supplied) as COATS NORTHERN HOLDINGS B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |