Company number 02688597
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 8,334
. The most likely internet sites of CORRINTEC LIMITED are www.corrintec.co.uk, and www.corrintec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Corrintec Limited is a Private Limited Company.
The company registration number is 02688597. Corrintec Limited has been working since 18 February 1992.
The present status of the company is Active. The registered address of Corrintec Limited is Marine House Dunston Road Chesterfield Derbyshire S41 8ny. . SALISBURY, Justin William Joseph is a Secretary of the company. HOLLIS, John Roger is a Director of the company. SALISBURY, Justin William Joseph is a Director of the company. Secretary BROMFIELD, Annette Marie has been resigned. Director BROWN, Richard Stuart has been resigned. Director COULTER, Peter John has been resigned. Director DEVEREUX, Andrew Mark has been resigned. Director PARR, Winston Franklin has been resigned. Director REEVE-TUCKER, Michael Thomas has been resigned. Director SALISBURY, Teifion Luther George has been resigned. Director SMALE, Philip has been resigned. The company operates in "Building of ships and floating structures".
Current Directors
Resigned Directors
Director
SMALE, Philip
Resigned: 01 June 2001
Appointed Date: 29 June 2000
61 years old
Persons With Significant Control
Cathelco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORRINTEC LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 86 more events
27 Mar 1992
Particulars of mortgage/charge
20 Mar 1992
Ad 11/03/92--------- £ si 2@1=2 £ ic 2/4
10 Mar 1992
Secretary resigned;new secretary appointed
10 Mar 1992
Director resigned;new director appointed
18 Feb 1992
Incorporation
30 August 2001
Rent deposit deed
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: St. James's Street Management Limited
Description: An interest bearing account in the name of the landlord.
27 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Charge over credit balances
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,218 together with interest accrued now or to…
24 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied
on 14 March 1995
Persons entitled: Winston Franklin Parr
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Charge over credit balances
Delivered: 30 July 1993
Status: Satisfied
on 14 March 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 2,950 together with interest accrued now or…
23 February 1993
Credit agreement
Delivered: 27 February 1993
Status: Satisfied
on 14 March 1995
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
11 February 1993
Charge over credit balances
Delivered: 24 February 1993
Status: Satisfied
on 14 March 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £1966.67 together with interest accrued noew or…
1 July 1992
Charge over credit balances
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,275 together with interest accrued now or to…
24 March 1992
Mortgage debenture
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…