COTECH GROUP LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 10291669
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address UNITS 13-16 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, UNITED KINGDOM, NP22 3AA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 2 February 2017 GBP 1,300,000 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 1,950,001 ; Appointment of Miguel Najur as a director on 1 February 2017. The most likely internet sites of COTECH GROUP LIMITED are www.cotechgroup.co.uk, and www.cotech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotech Group Limited is a Private Limited Company. The company registration number is 10291669. Cotech Group Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Cotech Group Limited is Units 13 16 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent United Kingdom Np22 3aa. . NAJUR, Miguel is a Director of the company. WILSON, Kevan is a Director of the company. Director LLOVET, Daniel has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
NAJUR, Miguel
Appointed Date: 01 February 2017
71 years old
Director
WILSON, Kevan
Appointed Date: 22 July 2016
64 years old

Resigned Directors

Director
LLOVET, Daniel
Resigned: 26 July 2016
Appointed Date: 22 July 2016
85 years old

Persons With Significant Control

Mr Kevan Wilson
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Llovet
Notified on: 22 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTECH GROUP LIMITED Events

16 Feb 2017
Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 1,300,000
16 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,950,001
16 Feb 2017
Appointment of Miguel Najur as a director on 1 February 2017
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Purchase of own shares.
...
... and 4 more events
24 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of terms of buyback contract, co business 26/07/2016
24 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Termination of appointment of Daniel Llovet as a director on 26 July 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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