C-TEC HOLDING LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 06605487
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LANCS, FY8 5LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 300 . The most likely internet sites of C-TEC HOLDING LIMITED are www.ctecholding.co.uk, and www.c-tec-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. C Tec Holding Limited is a Private Limited Company. The company registration number is 06605487. C Tec Holding Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of C Tec Holding Limited is 17 19 Park Street Lytham Lancs Fy8 5lu. . A T ( LYTHAM) LIMITED is a Secretary of the company. FOSTER, Andrew William is a Director of the company. KIRCHHOFF, Dietmar is a Director of the company. Secretary FIRMENWELTEN TREUHAND LIMITED has been resigned. Director FIRST C-TEC INVEST LIMITED has been resigned. Director SECOND C-TEC INVEST LIMITED has been resigned. Director THIRD C-TEC INVEST LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
A T ( LYTHAM) LIMITED
Appointed Date: 11 November 2008
Director
FOSTER, Andrew William
Appointed Date: 11 November 2008
73 years old
Director
KIRCHHOFF, Dietmar
Appointed Date: 11 November 2008
71 years old

Resigned Directors

Secretary
FIRMENWELTEN TREUHAND LIMITED
Resigned: 11 November 2008
Appointed Date: 29 May 2008
Director
FIRST C-TEC INVEST LIMITED
Resigned: 13 November 2008
Appointed Date: 29 May 2008
Director
SECOND C-TEC INVEST LIMITED
Resigned: 11 November 2008
Appointed Date: 29 May 2008
Director
THIRD C-TEC INVEST LIMITED
Resigned: 11 November 2008
Appointed Date: 29 May 2008

Persons With Significant Control

Mr Andrew William Foster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dietmar Kirchhoff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-TEC HOLDING LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 300
05 Mar 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 300
...
... and 20 more events
17 Nov 2008
Secretary appointed a t ( lytham) LIMITED
14 Nov 2008
Return made up to 13/11/08; full list of members
13 Nov 2008
Appointment terminated director first c-tec invest LIMITED
05 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
29 May 2008
Incorporation

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