COSTER SPECIAL TECHNOLOGY UK LIMITED
BARLBOROUGH

Hellopages » Derbyshire » Bolsover » S43 4XE

Company number 04781535
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 8 LINDRICK WAY, BARLBOROUGH, DERBYSHIRE, UNITED KINGDOM, S43 4XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Termination of appointment of Claudio Contini as a director on 1 December 2016; Appointment of Mr Damiano Marsilli as a director on 1 December 2016. The most likely internet sites of COSTER SPECIAL TECHNOLOGY UK LIMITED are www.costerspecialtechnologyuk.co.uk, and www.coster-special-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Coster Special Technology Uk Limited is a Private Limited Company. The company registration number is 04781535. Coster Special Technology Uk Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Coster Special Technology Uk Limited is 8 Lindrick Way Barlborough Derbyshire United Kingdom S43 4xe. . HOLLOWAY, Kevin Eric is a Secretary of the company. MARSILLI, Damiano is a Director of the company. Secretary GOCH, Desmond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONTINI, Claudio has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLLOWAY, Kevin Eric
Appointed Date: 30 April 2014
Director
MARSILLI, Damiano
Appointed Date: 01 December 2016
39 years old

Resigned Directors

Secretary
GOCH, Desmond
Resigned: 17 March 2014
Appointed Date: 30 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
CONTINI, Claudio
Resigned: 01 December 2016
Appointed Date: 30 May 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Persons With Significant Control

Cristina Segatta
Notified on: 25 May 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Martina Segatta
Notified on: 25 May 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COSTER SPECIAL TECHNOLOGY UK LIMITED Events

25 May 2017
Confirmation statement made on 24 May 2017 with updates
17 Jan 2017
Termination of appointment of Claudio Contini as a director on 1 December 2016
12 Jan 2017
Appointment of Mr Damiano Marsilli as a director on 1 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 44 more events
17 Jul 2003
New director appointed
17 Jul 2003
Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
30 May 2003
Incorporation

COSTER SPECIAL TECHNOLOGY UK LIMITED Charges

30 May 2014
Charge code 0478 1535 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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