CTE UK LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4SD
Company number 04396167
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT L FELDSPAR CLOSE, WARREN PARK, ENDERBY, LEICESTERSHIRE, LE19 4SD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Lorenzo Cipriani as a director on 18 January 2017. The most likely internet sites of CTE UK LIMITED are www.cteuk.co.uk, and www.cte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.3 miles; to Syston Rail Station is 8.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cte Uk Limited is a Private Limited Company. The company registration number is 04396167. Cte Uk Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Cte Uk Limited is Unit L Feldspar Close Warren Park Enderby Leicestershire Le19 4sd. . CIPRIANI, Lorenzo is a Director of the company. GOVONI, Marco is a Director of the company. HILL, Graeme William is a Director of the company. Secretary ARMITAGE, Gregory John has been resigned. Secretary ELLIS, Peter Matthew has been resigned. Secretary PIOVAN, Giampaolo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CIPRIANI, Lorenzo has been resigned. Director ELLIS, Peter Matthew has been resigned. Director HILLEBRAND, Michele Gerardo has been resigned. Director KING, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAONE, Rosario has been resigned. Director PEMBERTON, Peter has been resigned. Director PIOVAN, Luca has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CIPRIANI, Lorenzo
Appointed Date: 18 January 2017
68 years old
Director
GOVONI, Marco
Appointed Date: 01 July 2016
57 years old
Director
HILL, Graeme William
Appointed Date: 19 December 2013
67 years old

Resigned Directors

Secretary
ARMITAGE, Gregory John
Resigned: 04 August 2009
Appointed Date: 09 January 2008
Secretary
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 25 July 2002
Secretary
PIOVAN, Giampaolo
Resigned: 25 July 2002
Appointed Date: 15 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
CIPRIANI, Lorenzo
Resigned: 19 October 2009
Appointed Date: 15 March 2002
68 years old
Director
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 25 July 2002
65 years old
Director
HILLEBRAND, Michele Gerardo
Resigned: 18 January 2017
Appointed Date: 19 October 2009
66 years old
Director
KING, Brian
Resigned: 19 December 2013
Appointed Date: 25 July 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
PAONE, Rosario
Resigned: 30 June 2016
Appointed Date: 19 December 2013
61 years old
Director
PEMBERTON, Peter
Resigned: 04 August 2009
Appointed Date: 25 July 2002
79 years old
Director
PIOVAN, Luca
Resigned: 19 December 2013
Appointed Date: 19 October 2009
48 years old

Persons With Significant Control

Mr Lorenzo Cipriani
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CTE UK LIMITED Events

12 May 2017
Accounts for a small company made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jan 2017
Appointment of Mr Lorenzo Cipriani as a director on 18 January 2017
27 Jan 2017
Termination of appointment of Michele Gerardo Hillebrand as a director on 18 January 2017
04 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 63 more events
11 Apr 2002
New secretary appointed
11 Apr 2002
New director appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
15 Mar 2002
Incorporation

CTE UK LIMITED Charges

19 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CTE SURVEYING LIMITED CTE TRANS ATLANTIC SERVICES LIMITED CTE WATER LIMITED C-TEC (BELFAST) LIMITED CTEC (NI) LIMITED CTEC (SCOTLAND) LTD CTEC AUTOMOTIVE LIMITED