CTECK LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5LB
Company number 04322019
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address THE QUEENS, CENTRAL BEACH, LYTHAM, LANCASHIRE, FY8 5LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of CTECK LIMITED are www.cteck.co.uk, and www.cteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cteck Limited is a Private Limited Company. The company registration number is 04322019. Cteck Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Cteck Limited is The Queens Central Beach Lytham Lancashire Fy8 5lb. . HOLT, Wendy is a Secretary of the company. HOLT, Clare Olivia is a Director of the company. Secretary HOLT, Harold Robert has been resigned. Secretary HOLT, Wendy has been resigned. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary RIGGS, Paul James has been resigned. Director HOLT, Harold Robert has been resigned. Director HOLT, Wendy has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLT, Wendy
Appointed Date: 08 July 2011
Director
HOLT, Clare Olivia
Appointed Date: 16 January 2009
51 years old

Resigned Directors

Secretary
HOLT, Harold Robert
Resigned: 16 January 2009
Appointed Date: 23 August 2004
Secretary
HOLT, Wendy
Resigned: 23 August 2004
Appointed Date: 15 November 2001
Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001
Secretary
RIGGS, Paul James
Resigned: 08 July 2011
Appointed Date: 16 January 2009
Director
HOLT, Harold Robert
Resigned: 23 August 2004
Appointed Date: 15 November 2001
77 years old
Director
HOLT, Wendy
Resigned: 16 January 2009
Appointed Date: 23 August 2004
78 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mrs Wendy Holt
Notified on: 14 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTECK LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 51 more events
23 Nov 2001
New director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
20 Nov 2001
Registered office changed on 20/11/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
13 Nov 2001
Incorporation

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