COTECNA INSPECTION LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1JB

Company number 01675968
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address 4TH FLOOR ONE, LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Adrian Iulian Baranga as a director on 14 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of COTECNA INSPECTION LIMITED are www.cotecnainspection.co.uk, and www.cotecna-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Cotecna Inspection Limited is a Private Limited Company. The company registration number is 01675968. Cotecna Inspection Limited has been working since 05 November 1982. The present status of the company is Active. The registered address of Cotecna Inspection Limited is 4th Floor One Lampton Road Hounslow Middlesex Tw3 1jb. . FOGG, Gary David is a Director of the company. THOMAS, Jean-Frederic is a Director of the company. Secretary HENEBRY, Philip Edward has been resigned. Director BARANGA, Adrian Iulian has been resigned. Director BELL, Donald Thomas William has been resigned. Director HENEBRY, Philip Edward has been resigned. Director MASSEY, Elie Georges has been resigned. Director MASSEY, Georges Fredrick has been resigned. Director MASSEY, Philip Alan has been resigned. Director MASSEY, Robert Michel has been resigned. Director PRADERVAND, Eric Francois has been resigned. Director ROBSON, Gordon has been resigned. Director THOMAS, Jean-Frederic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOGG, Gary David
Appointed Date: 15 March 2010
65 years old
Director
THOMAS, Jean-Frederic
Appointed Date: 15 March 2010
51 years old

Resigned Directors

Secretary
HENEBRY, Philip Edward
Resigned: 01 July 2009
Director
BARANGA, Adrian Iulian
Resigned: 14 October 2016
Appointed Date: 23 October 2014
60 years old
Director
BELL, Donald Thomas William
Resigned: 07 February 1996
92 years old
Director
HENEBRY, Philip Edward
Resigned: 01 July 2009
76 years old
Director
MASSEY, Elie Georges
Resigned: 16 April 1993
102 years old
Director
MASSEY, Georges Fredrick
Resigned: 15 March 2010
73 years old
Director
MASSEY, Philip Alan
Resigned: 15 March 2010
70 years old
Director
MASSEY, Robert Michel
Resigned: 15 March 2010
69 years old
Director
PRADERVAND, Eric Francois
Resigned: 23 October 2014
Appointed Date: 15 March 2010
63 years old
Director
ROBSON, Gordon
Resigned: 31 December 1996
Appointed Date: 08 October 1993
78 years old
Director
THOMAS, Jean-Frederic
Resigned: 30 June 2010
Appointed Date: 15 March 2010
63 years old

Persons With Significant Control

Mrs Arlette Massey-Zaloum
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COTECNA INSPECTION LIMITED Events

14 Oct 2016
Termination of appointment of Adrian Iulian Baranga as a director on 14 October 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 July 2016 with updates
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 30,000
06 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 99 more events
27 Sep 1986
Accounts for a small company made up to 31 October 1985
27 Sep 1986
Return made up to 14/04/86; full list of members
28 Feb 1986
Accounting reference date shortened from 31/12 to 31/10
21 Mar 1983
Company name changed\certificate issued on 21/03/83
05 Nov 1982
Certificate of incorporation

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