CORINTECH LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1DZ

Company number 01339950
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address ASHFORD MILL, STATION ROAD, FORDINGBRIDGE, SP6 1DZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Brian Geoffrey Currie as a director on 9 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CORINTECH LIMITED are www.corintech.co.uk, and www.corintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Corintech Limited is a Private Limited Company. The company registration number is 01339950. Corintech Limited has been working since 22 November 1977. The present status of the company is Active. The registered address of Corintech Limited is Ashford Mill Station Road Fordingbridge Sp6 1dz. . ALLEN, Geoffrey Clive Andrew is a Director of the company. CROSS, Peter James is a Director of the company. JAMES, Dean Charles is a Director of the company. NAVEY, Julian John is a Director of the company. PIWOWARSKI, Rod Stefan is a Director of the company. WATERMAN, Timothy James is a Director of the company. Secretary ALLEN, Geoffrey Clive Andrew has been resigned. Secretary PAGET, Michael John Tait has been resigned. Director BARTON, Michael Thomas has been resigned. Director CURRIE, Brian Geoffrey has been resigned. Director TRAVERS CLARKE, John has been resigned. Director WIGMORE, Sean Douglas has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
ALLEN, Geoffrey Clive Andrew
Appointed Date: 10 December 2003
71 years old
Director
CROSS, Peter James
Appointed Date: 01 April 2014
51 years old
Director
JAMES, Dean Charles
Appointed Date: 23 February 2001
63 years old
Director
NAVEY, Julian John
Appointed Date: 01 August 2013
64 years old
Director
PIWOWARSKI, Rod Stefan
Appointed Date: 13 October 2009
56 years old
Director
WATERMAN, Timothy James
Appointed Date: 01 January 2012
63 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Clive Andrew
Resigned: 31 December 2005
Secretary
PAGET, Michael John Tait
Resigned: 30 May 2015
Appointed Date: 01 January 2006
Director
BARTON, Michael Thomas
Resigned: 09 September 2009
Appointed Date: 14 September 1995
70 years old
Director
CURRIE, Brian Geoffrey
Resigned: 09 March 2017
80 years old
Director
TRAVERS CLARKE, John
Resigned: 03 April 2010
101 years old
Director
WIGMORE, Sean Douglas
Resigned: 31 March 2014
Appointed Date: 01 September 1998
60 years old

Persons With Significant Control

Mr Brian Geoffrey Currie
Notified on: 12 April 2017
80 years old
Nature of control: Has significant influence or control

CORINTECH LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Mar 2017
Termination of appointment of Brian Geoffrey Currie as a director on 9 March 2017
21 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 443,372
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
06 Jul 1988
Return made up to 03/07/85; full list of members
01 Nov 1987
Registered office changed on 01/11/87 from: ashford mill station road fordingbridge hampshire
02 Sep 1987
Full accounts made up to 31 December 1986
04 Jul 1987
Declaration of satisfaction of mortgage/charge
15 Oct 1986
Full accounts made up to 31 December 1985

CORINTECH LIMITED Charges

12 September 2001
Mortgage debenture
Delivered: 21 September 2001
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied on 14 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H brunel house, brunel road, churchfields salisbury…
22 June 1984
Debenture
Delivered: 28 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: And heritable property in scotland please doc M27. Fixed…
18 February 1981
Debenture
Delivered: 5 March 1981
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over : undertaking and all property…

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