COTECH ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02417173
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Aston House Nominees Limited as a secretary on 7 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COTECH ELECTRONICS LIMITED are www.cotechelectronics.co.uk, and www.cotech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotech Electronics Limited is a Private Limited Company. The company registration number is 02417173. Cotech Electronics Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of Cotech Electronics Limited is Aston House Cornwall Avenue London N3 1lf. . MARSLAND, Aine Florence is a Director of the company. Secretary ROSHER, Ian Michael has been resigned. Secretary WATSON, Paul Domonic has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director DUMMER, Ian David has been resigned. Director ROSHER, Ian Michael has been resigned. Director ROSHER, Ian Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MARSLAND, Aine Florence
Appointed Date: 30 November 2007
73 years old

Resigned Directors

Secretary
ROSHER, Ian Michael
Resigned: 26 October 1994
Secretary
WATSON, Paul Domonic
Resigned: 21 May 2007
Appointed Date: 01 October 1994
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 07 September 2016
Appointed Date: 21 May 2007
Director
DUMMER, Ian David
Resigned: 07 February 2001
61 years old
Director
ROSHER, Ian Michael
Resigned: 30 January 2007
Appointed Date: 07 February 2001
58 years old
Director
ROSHER, Ian Michael
Resigned: 26 October 1994
58 years old

Persons With Significant Control

Aine Florence Marsland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COTECH ELECTRONICS LIMITED Events

18 Oct 2016
Confirmation statement made on 25 August 2016 with updates
22 Sep 2016
Termination of appointment of Aston House Nominees Limited as a secretary on 7 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 68 more events
27 Mar 1991
Return made up to 31/12/90; full list of members
10 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Feb 1991
Registered office changed on 08/02/91 from: 372 old street london EC1V 9LT
02 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989
Incorporation

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