Coburg Components Ltd.

  1. Home
  2. A-Z Index
  3. C Index
  4. CO Index
  5. COB Index

General information

Name:

Coburg Components Limited.

Office Address:

Langford Locks Kidlington OX5 1HX Oxfordshire

Number: 01556243

Incorporation date: 1981-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coburg Components Ltd., a Private Limited Company, located in Langford Locks, Kidlington, Oxfordshire. It's zip code is OX5 1HX. The company has been registered on 15th April 1981. The firm's Companies House Reg No. is 01556243. Launched as Coburg Engineering, the firm used the name up till 6th March 2010, when it got changed to Coburg Components Ltd.. The enterprise's principal business activity number is 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Coburg Components Limited. released its account information for the financial year up to December 31, 2022. The firm's latest annual confirmation statement was released on May 15, 2023.

Our information detailing this enterprise's personnel reveals that there are three directors: Emma R., Ozan D. and Hugues D. who became members of the Management Board on 30th November 2022. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Emma R. as a secretary since 2022.

  • Previous company's names
  • Coburg Components Ltd. 2010-03-06
  • Coburg Engineering Limited 1981-04-15

Financial data based on annual reports

Company staff

Emma R.

Role: Secretary

Appointed: 30 November 2022

Latest update: 5 January 2024

Emma R.

Role: Director

Appointed: 30 November 2022

Latest update: 5 January 2024

Ozan D.

Role: Director

Appointed: 30 November 2022

Latest update: 5 January 2024

Hugues D.

Role: Director

Appointed: 30 November 2022

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Wixroyd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxfordshire at Kidlington, Portfield Works, Chichester By Pass, OX5 1HX and was registered as a PSC under the registration number 04997199.

Wixroyd Holdings Limited
Address: Langford Locks Kidlington, Portfield Works, Chichester By Pass, Oxfordshire, OX5 1HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 04997199
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony I.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
43
Company Age

Closest Companies - by postcode