CORANIT (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03894194
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Paul Harrison on 7 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CORANIT (UK) LIMITED are www.coranituk.co.uk, and www.coranit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Coranit Uk Limited is a Private Limited Company. The company registration number is 03894194. Coranit Uk Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Coranit Uk Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SILVER, Alan is a Secretary of the company. HARRISON, Paul is a Director of the company. Secretary HARRISON, Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ELIAS, Robert Wolfgang has been resigned. Director SHAPIRO, Barbara has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
SILVER, Alan
Appointed Date: 21 June 2001

Director
HARRISON, Paul
Appointed Date: 14 December 1999
62 years old

Resigned Directors

Secretary
HARRISON, Paul
Resigned: 21 June 2001
Appointed Date: 14 December 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Director
ELIAS, Robert Wolfgang
Resigned: 21 June 2001
Appointed Date: 14 December 1999
95 years old

Director
SHAPIRO, Barbara
Resigned: 21 November 2003
Appointed Date: 27 October 2003
69 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Paul Lee Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CORANIT (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Director's details changed for Paul Harrison on 7 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Jan 2000
New secretary appointed;new director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
14 Dec 1999
Incorporation