About

Registered Number: 01556243
Date of Incorporation: 15/04/1981 (39 years and 6 months ago)
Company Status: Active
Registered Address: Alexia House Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ,

 

Founded in 1981, Coburg Components Ltd are based in Chichester, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this organisation in the Companies House registry. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IAFRATE, Marcus Benjamin 17 November 2009 - 1
AUGER, Nicholas Hugh N/A 17 November 2009 1
AUGER, Victor George Neville N/A 21 July 1993 1
Secretary Name Appointed Resigned Total Appointments
IAFRATE, Anthony George Julian 17 November 2009 - 1
AUGER, Grant Alexander James 20 February 1999 16 November 2009 1
AUGER, Timothy Nicholas Norton 21 July 1993 15 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony George Julian Iafrate/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 05 June 2019
CS01 - N/A 04 June 2019
MR01 - N/A 09 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AD01 - Change of registered office address 05 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 June 2010
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 26 February 2010
AP01 - Appointment of director 16 December 2009
CH03 - Change of particulars for secretary 15 December 2009
TM02 - Termination of appointment of secretary 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AD01 - Change of registered office address 03 December 2009
AP01 - Appointment of director 03 December 2009
AP03 - Appointment of secretary 03 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 09 June 2008
363a - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 02 August 2004
363a - Annual Return 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
RESOLUTIONS - N/A 05 July 2004
123 - Notice of increase in nominal capital 05 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 20 February 2002
AA - Annual Accounts 08 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 15 September 2000
287 - Change in situation or address of Registered Office 10 July 2000
363s - Annual Return 23 May 2000
287 - Change in situation or address of Registered Office 21 October 1999
AA - Annual Accounts 21 October 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 13 August 1993
288 - N/A 13 August 1993
288 - N/A 13 August 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 04 June 1992
287 - Change in situation or address of Registered Office 25 April 1992
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.