CO-TEK (SOUTH-WEST) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04518183
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of CO-TEK (SOUTH-WEST) LIMITED are www.coteksouthwest.co.uk, and www.co-tek-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Tek South West Limited is a Private Limited Company. The company registration number is 04518183. Co Tek South West Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Co Tek South West Limited is 1 London Wall London Ec2y 5ab. . HARBINSON, Kieron Antony is a Secretary of the company. HARBINSON, Kieron Antony is a Director of the company. SHEPHERD, Andrew William is a Director of the company. Secretary ELLIOTT, Jan has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director ELLIOTT, Jan has been resigned. Director ELLIOTT, Kenneth has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 28 September 2009
Director
HARBINSON, Kieron Antony
Appointed Date: 28 September 2009
60 years old
Director
SHEPHERD, Andrew William
Appointed Date: 28 September 2009
69 years old

Resigned Directors

Secretary
ELLIOTT, Jan
Resigned: 28 September 2009
Appointed Date: 23 August 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
ELLIOTT, Jan
Resigned: 28 September 2009
Appointed Date: 23 August 2002
71 years old
Director
ELLIOTT, Kenneth
Resigned: 28 September 2009
Appointed Date: 23 August 2002
74 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Omega Diagnostics Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CO-TEK (SOUTH-WEST) LIMITED Events

12 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
12 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
12 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 43 more events
13 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
13 Sep 2002
Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
23 Aug 2002
Incorporation

CO-TEK (SOUTH-WEST) LIMITED Charges

12 December 2012
Floating charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole of the property (including uncalled capital)…

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