CTECH EUROPE LTD
NESTON COLLOID TREATMENT TECHNOLOGIES LIMITED GENERAL MINERAL DEVELOPMENTS INTERNATIONAL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 3US

Company number 03238094
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address UNIT 2 ROVERT HOUSE WATERTOWER, ROAD CLAYHILL INDUSTRIAL ESTATE, NESTON, SOUTH WIRRAL, CH64 3US
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 032380940004, created on 3 February 2017; Termination of appointment of Wilhelmus Michael Van Der Zanden as a director on 9 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CTECH EUROPE LTD are www.ctecheurope.co.uk, and www.ctech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Shotton High Level Rail Station is 6 miles; to Brunswick Rail Station is 6.9 miles; to Edge Hill Rail Station is 8.6 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctech Europe Ltd is a Private Limited Company. The company registration number is 03238094. Ctech Europe Ltd has been working since 15 August 1996. The present status of the company is Active. The registered address of Ctech Europe Ltd is Unit 2 Rovert House Watertower Road Clayhill Industrial Estate Neston South Wirral Ch64 3us. . STAFFORD, Anthony Howard is a Secretary of the company. BEECH, Alison is a Director of the company. SMITH, William Bruce is a Director of the company. STAFFORD, Anthony Howard is a Director of the company. Secretary HARRIS, Michael David has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURKETT, Marion Mcgahagin has been resigned. Director HARRIS, Michael David has been resigned. Director JENKINS, Stanley Noel has been resigned. Director MIKKELSEN, Finn has been resigned. Director MOLYNEUX, Michael Christopher has been resigned. Director RENETZEDER, Helmut has been resigned. Director VAN DER ZANDEN, Wilhelmus Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
STAFFORD, Anthony Howard
Appointed Date: 02 February 2001
Director
BEECH, Alison
Appointed Date: 01 March 2008
60 years old
Director
SMITH, William Bruce
Appointed Date: 22 November 1999
69 years old
Director
STAFFORD, Anthony Howard
Appointed Date: 02 February 2001
81 years old

Resigned Directors

Secretary
HARRIS, Michael David
Resigned: 02 February 2001
Appointed Date: 15 August 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996
Director
BURKETT, Marion Mcgahagin
Resigned: 01 March 2008
Appointed Date: 02 February 2001
71 years old
Director
HARRIS, Michael David
Resigned: 02 February 2001
Appointed Date: 15 August 1996
62 years old
Director
JENKINS, Stanley Noel
Resigned: 22 November 1999
Appointed Date: 15 August 1996
67 years old
Director
MIKKELSEN, Finn
Resigned: 20 November 1997
Appointed Date: 15 August 1996
75 years old
Director
MOLYNEUX, Michael Christopher
Resigned: 30 March 2010
Appointed Date: 02 February 2001
81 years old
Director
RENETZEDER, Helmut
Resigned: 02 September 2005
Appointed Date: 02 February 2001
78 years old
Director
VAN DER ZANDEN, Wilhelmus Michael
Resigned: 09 September 2016
Appointed Date: 01 March 2008
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Mr William Bruce Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTECH EUROPE LTD Events

06 Feb 2017
Registration of charge 032380940004, created on 3 February 2017
24 Oct 2016
Termination of appointment of Wilhelmus Michael Van Der Zanden as a director on 9 September 2016
06 Oct 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,975
...
... and 73 more events
20 Aug 1996
New director appointed
20 Aug 1996
New director appointed
20 Aug 1996
New director appointed
20 Aug 1996
Director resigned
15 Aug 1996
Incorporation

CTECH EUROPE LTD Charges

3 February 2017
Charge code 0323 8094 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 December 2011
Charge of deposit
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £61,971 and all amounts in the future…
20 January 2010
Charge of deposit
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The deposit initially of £20,691 credited to account…
16 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CTECH ELECTRICAL ELECTRICAL CONTRACTORS LIMITED C-TECH ENGINEERING SOLUTIONS LIMITED CTECH INDUSTRIAL ABSEILING LIMITED C-TECH INNOVATION LIMITED CTECH INTERNATIONAL LTD CTECH IT SOLUTIONS LTD CTECH LIMITED