COTECH INTERNATIONAL LIMITED
MILTON KEYNES DEWPORT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL
Company number 04135395
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address HILLER HOPKINS LLP, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mrs Emily Josephine Anthony on 3 January 2017; Director's details changed for Emily Josephine Gaukrodger on 27 November 2016. The most likely internet sites of COTECH INTERNATIONAL LIMITED are www.cotechinternational.co.uk, and www.cotech-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Cotech International Limited is a Private Limited Company. The company registration number is 04135395. Cotech International Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Cotech International Limited is Hiller Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes England Mk9 1jl. The company`s financial liabilities are £441.12k. It is £0.35k against last year. The cash in hand is £247.82k. It is £13.81k against last year. And the total assets are £489.72k, which is £-26.72k against last year. ANTHONY, Jack is a Secretary of the company. ANTHONY, Emily Josephine is a Director of the company. Secretary ANTHONY, Emily Josephine has been resigned. Secretary ATKINSON, Christopher Michael has been resigned. Secretary WILKIE, Jacqueline Ray has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GAUKRODGER, Philip George has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


cotech international Key Finiance

LIABILITIES £441.12k
+0%
CASH £247.82k
+5%
TOTAL ASSETS £489.72k
-6%
All Financial Figures

Current Directors

Secretary
ANTHONY, Jack
Appointed Date: 27 November 2016
Director
ANTHONY, Emily Josephine
Appointed Date: 09 October 2013
39 years old

Resigned Directors

Secretary
ANTHONY, Emily Josephine
Resigned: 27 November 2016
Appointed Date: 16 March 2004
Secretary
ATKINSON, Christopher Michael
Resigned: 17 July 2001
Appointed Date: 29 June 2001
Secretary
WILKIE, Jacqueline Ray
Resigned: 16 March 2004
Appointed Date: 11 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2001
Appointed Date: 04 January 2001
Director
GAUKRODGER, Philip George
Resigned: 03 November 2013
Appointed Date: 11 January 2001
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2001
Appointed Date: 04 January 2001
34 years old

Persons With Significant Control

Mrs Emily Josephine Anthony
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

COTECH INTERNATIONAL LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Director's details changed for Mrs Emily Josephine Anthony on 3 January 2017
19 Dec 2016
Director's details changed for Emily Josephine Gaukrodger on 27 November 2016
16 Dec 2016
Appointment of Mr Jack Anthony as a secretary on 27 November 2016
16 Dec 2016
Termination of appointment of Emily Josephine Anthony as a secretary on 27 November 2016
...
... and 51 more events
12 Jul 2001
New secretary appointed
28 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001
£ nc 1000/100000 11/01/01
04 Jan 2001
Incorporation

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