COTTRELL & LUBEK LTD
GERRARDS CROSS COTTRELL & LUBECK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 07689261
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of COTTRELL & LUBEK LTD are www.cottrelllubek.co.uk, and www.cottrell-lubek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cottrell Lubek Ltd is a Private Limited Company. The company registration number is 07689261. Cottrell Lubek Ltd has been working since 01 July 2011. The present status of the company is Active. The registered address of Cottrell Lubek Ltd is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . COTTRELL, Richard is a Secretary of the company. COTTRELL, Carol Ann is a Director of the company. COTTRELL, Richard Alan Maurice George is a Director of the company. LUBEK, Kay is a Director of the company. LUBEK, Richard is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
COTTRELL, Richard
Appointed Date: 01 July 2011
Director
COTTRELL, Carol Ann
Appointed Date: 01 July 2011
69 years old
Director
COTTRELL, Richard Alan Maurice George
Appointed Date: 01 July 2011
67 years old
Director
LUBEK, Kay
Appointed Date: 01 July 2011
69 years old
Director
LUBEK, Richard
Appointed Date: 01 July 2011
67 years old

Persons With Significant Control

Mrs Carol Ann Cottrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Maurice George Cottrell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Linda Lubek
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Lubek
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTRELL & LUBEK LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Jan 2016
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
25 Jan 2016
Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 25 January 2016
14 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 17 more events
19 Jul 2011
Director's details changed for Kay Lubeck on 13 July 2011
19 Jul 2011
Director's details changed for Richard Lubeck on 13 July 2011
15 Jul 2011
Company name changed cottrell & lubeck LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
15 Jul 2011
Change of name notice
01 Jul 2011
Incorporation

COTTRELL & LUBEK LTD Charges

19 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 17 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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