CORROVENTA LIMITED
IRLAM

Hellopages » Greater Manchester » Salford » M44 6GP

Company number 03898570
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNIT 29 CHANCERYGATE BUSINESS CENTRE, SOAPSTONE WAY, IRLAM, GREATER MANCHESTER, M44 6GP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 250,000 . The most likely internet sites of CORROVENTA LIMITED are www.corroventa.co.uk, and www.corroventa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Corroventa Limited is a Private Limited Company. The company registration number is 03898570. Corroventa Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Corroventa Limited is Unit 29 Chancerygate Business Centre Soapstone Way Irlam Greater Manchester M44 6gp. . EKDAHL, Per Gunne Erik is a Director of the company. Secretary POOLE, Ian Leslie has been resigned. Secretary WADDINGTON, Nigel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLAESSON, Knut has been resigned. Director LAURITS, Peter has been resigned. Director POOLE, Ian Leslie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
EKDAHL, Per Gunne Erik
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Secretary
POOLE, Ian Leslie
Resigned: 12 March 2010
Appointed Date: 22 December 1999
Secretary
WADDINGTON, Nigel
Resigned: 31 December 2014
Appointed Date: 12 March 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
CLAESSON, Knut
Resigned: 28 November 2008
Appointed Date: 22 December 1999
78 years old
Director
LAURITS, Peter
Resigned: 30 December 2014
Appointed Date: 28 November 2008
57 years old
Director
POOLE, Ian Leslie
Resigned: 12 March 2010
Appointed Date: 22 December 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Karl Perlhagen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORROVENTA LIMITED Events

11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 250,000
...
... and 53 more events
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 1999
Incorporation

CORROVENTA LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Roy Frederick Milton
Description: The deposit see image for full details.
24 May 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Roy Frederick Milton
Description: The deposit and all its rights, titles and benefit. Account…
24 August 2005
Rent deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Roy Frederick Milton
Description: Charges the deposit and all its rights titles and benefit…
10 April 2000
Rent deposit charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Roy Frederick Milton
Description: Ban account number 70618292 at barclays bank PLC.

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