Company number 03034006
Status Voluntary Arrangement
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address CHEQUERS BARN CHEQUERS HILL, BOUGH BEECH, EDENBRIDGE, KENT, TN8 7PD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.S.O. TECHNIK LIMITED are www.csotechnik.co.uk, and www.c-s-o-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. C S O Technik Limited is a Private Limited Company.
The company registration number is 03034006. C S O Technik Limited has been working since 16 March 1995.
The present status of the company is Voluntary Arrangement. The registered address of C S O Technik Limited is Chequers Barn Chequers Hill Bough Beech Edenbridge Kent Tn8 7pd. . FOX, David Timothy is a Secretary of the company. FROUD, Colin David is a Director of the company. HOLES, Eric is a Director of the company. MARTIN, David John is a Director of the company. Secretary FENTON, Peter Michael has been resigned. Secretary FROUD, Carol Irene has been resigned. Secretary FROUD, Carol Irene has been resigned. Secretary HOLES, Eric has been resigned. Secretary SALKELD, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Francis Joseph has been resigned. Director FENTON, Peter Michael has been resigned. Director HOLES, Eric has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Director
HOLES, Eric
Appointed Date: 24 February 2016
74 years old
Resigned Directors
Secretary
HOLES, Eric
Resigned: 23 April 2013
Appointed Date: 28 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
HOLES, Eric
Resigned: 05 June 2013
Appointed Date: 22 October 2003
74 years old
Persons With Significant Control
Mr Colin David Froud
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Martin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Eric Holes
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr David Timothy Fox
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
C.S.O. TECHNIK LIMITED Events
17 May 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-11-10
01 Apr 2016
Director's details changed for David John Martin on 23 April 2014
...
... and 87 more events
11 Jun 1996
Accounting reference date shortened from 31/03/96 to 29/02/96
24 Aug 1995
Ad 17/08/95--------- £ si 39888@1=39888 £ ic 2/39890
24 Aug 1995
Accounting reference date notified as 31/03
21 Mar 1995
Secretary resigned
16 Mar 1995
Incorporation
20 November 2013
Charge code 0303 4006 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0303 4006 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
14 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied
on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…