CORSAIR ENGINEERING LIMITED
STAFFORDSHIRE UNITECH MANUFACTURING LIMITED UNITECH FILLING SYSTEMS LTD LARGEPOINT LTD

Hellopages » Staffordshire » Lichfield » WS7 0AU

Company number 04671849
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT RD, BURNTWOOD, STAFFORDSHIRE, WS7 0AU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 046718490003, created on 6 February 2017; Satisfaction of charge 046718490002 in full. The most likely internet sites of CORSAIR ENGINEERING LIMITED are www.corsairengineering.co.uk, and www.corsair-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Corsair Engineering Limited is a Private Limited Company. The company registration number is 04671849. Corsair Engineering Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Corsair Engineering Limited is Unitech House Prospect Rd Burntwood Staffordshire Ws7 0au. . STREET, Mark Anthony James is a Secretary of the company. IMLAH, Alexander Menzies is a Director of the company. IMLAH, Mandy is a Director of the company. LEVIN, Adrian is a Director of the company. SAHAJPAL, Gurcharan is a Director of the company. STREET, Mark Anthony James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 13 March 2003
Director
IMLAH, Alexander Menzies
Appointed Date: 13 March 2003
61 years old
Director
IMLAH, Mandy
Appointed Date: 13 March 2003
63 years old
Director
LEVIN, Adrian
Appointed Date: 20 January 2014
57 years old
Director
SAHAJPAL, Gurcharan
Appointed Date: 01 August 2010
63 years old
Director
STREET, Mark Anthony James
Appointed Date: 13 March 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 19 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Unitech Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORSAIR ENGINEERING LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Registration of charge 046718490003, created on 6 February 2017
06 Feb 2017
Satisfaction of charge 046718490002 in full
08 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 120,000
...
... and 43 more events
28 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
11 Mar 2003
Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
19 Feb 2003
Incorporation

CORSAIR ENGINEERING LIMITED Charges

6 February 2017
Charge code 0467 1849 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 April 2013
Charge code 0467 1849 0002
Delivered: 8 May 2013
Status: Satisfied on 6 February 2017
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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