CURTEC U.K. LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9LJ

Company number 02665067
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, EC3V 9LJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 25,000 . The most likely internet sites of CURTEC U.K. LTD. are www.curtecuk.co.uk, and www.curtec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtec U K Ltd is a Private Limited Company. The company registration number is 02665067. Curtec U K Ltd has been working since 22 November 1991. The present status of the company is Active. The registered address of Curtec U K Ltd is 68 Lombard Street London Ec3v 9lj. . EICHBERGER, Konrad is a Secretary of the company. LAMMERS, Fredericus Gerardus is a Director of the company. Secretary DAM VAN, Adrianus Christiaan Edward has been resigned. Secretary RUTTEN, Peter Gerardus has been resigned. Director DEN OUDEN, Hans has been resigned. Director HAMERS, Bernardus Adrianus Gerardus Maria has been resigned. Director VAN DUYN, Kees has been resigned. Director WEZEL VAN, Antonius Willibrordus Maria has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EICHBERGER, Konrad
Appointed Date: 01 December 2013
Director
LAMMERS, Fredericus Gerardus
Appointed Date: 01 July 2003
66 years old

Resigned Directors

Secretary
DAM VAN, Adrianus Christiaan Edward
Resigned: 01 December 2013
Appointed Date: 01 April 2006
Secretary
RUTTEN, Peter Gerardus
Resigned: 01 April 2006
Director
DEN OUDEN, Hans
Resigned: 01 November 1994
77 years old
Director
HAMERS, Bernardus Adrianus Gerardus Maria
Resigned: 01 July 2003
Appointed Date: 01 November 1994
69 years old
Director
VAN DUYN, Kees
Resigned: 01 July 2003
85 years old
Director
WEZEL VAN, Antonius Willibrordus Maria
Resigned: 01 February 2011
Appointed Date: 01 July 2003
65 years old

CURTEC U.K. LTD. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 25,000
23 Dec 2015
Director's details changed for Ir Fredericus Gerardus Lammers on 1 January 2015
10 Aug 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
07 Jan 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1992
£ nc 100/25000 17/12/91
30 Dec 1991
Company name changed primetide LIMITED\certificate issued on 31/12/91
22 Nov 1991
Incorporation

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