CAVOTEC UK LIMITED
STOCKTON-ON-TEES CAVOTEC LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LZ

Company number 01987473
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address 32 JAY AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS17 9LZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Christopher Hammersley on 23 February 2016. The most likely internet sites of CAVOTEC UK LIMITED are www.cavotecuk.co.uk, and www.cavotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 4.8 miles; to Billingham Rail Station is 6.2 miles; to Seaton Carew Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavotec Uk Limited is a Private Limited Company. The company registration number is 01987473. Cavotec Uk Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Cavotec Uk Limited is 32 Jay Avenue Teesside Industrial Estate Stockton On Tees Cleveland England Ts17 9lz. . HAMMERSLEY, Christopher is a Director of the company. MATTHEWS, Peter Gary is a Director of the company. POPESCO, Ottonel is a Director of the company. Secretary COOPER, Susan Eileen has been resigned. Secretary ESSEN, Leena Alberta has been resigned. Director COOPER, John David has been resigned. Director HAEGELSTEEN, Jean Jacques has been resigned. Director HELLMAN, Lars has been resigned. Director RANGOLAM, Alexandros Francis Joseph has been resigned. Director WIDEGREN, John Gunnar has been resigned. Director WIDEGREN, Stefan Lars has been resigned. Director WINEMAR, Hans Eric has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HAMMERSLEY, Christopher
Appointed Date: 01 January 2013
54 years old

Director
MATTHEWS, Peter Gary
Appointed Date: 08 May 2008
59 years old

Director
POPESCO, Ottonel
Appointed Date: 14 February 2003
68 years old

Resigned Directors

Secretary
COOPER, Susan Eileen
Resigned: 06 January 1994

Secretary
ESSEN, Leena Alberta
Resigned: 17 April 2014
Appointed Date: 06 January 1994

Director
COOPER, John David
Resigned: 01 May 2000
77 years old

Director
HAEGELSTEEN, Jean Jacques
Resigned: 31 August 1993
Appointed Date: 30 March 1992
98 years old

Director
HELLMAN, Lars
Resigned: 11 December 2014
Appointed Date: 09 December 1994
75 years old

Director
RANGOLAM, Alexandros Francis Joseph
Resigned: 14 February 2003
Appointed Date: 01 October 1992
63 years old

Director
WIDEGREN, John Gunnar
Resigned: 30 March 1992
103 years old

Director
WIDEGREN, Stefan Lars
Resigned: 09 December 1994
75 years old

Director
WINEMAR, Hans Eric
Resigned: 27 October 2008
Appointed Date: 22 October 1999
77 years old

Persons With Significant Control

Cavotec International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVOTEC UK LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Director's details changed for Mr Christopher Hammersley on 23 February 2016
26 Feb 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from Units 5a & 5B St Annes Industrial Estate Limeoak Way Stockton-on-Tees Cleveland TS18 2LS to 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ on 23 February 2016
...
... and 102 more events
13 Nov 1987
Full accounts made up to 31 December 1986

12 Nov 1987
Particulars of mortgage/charge

27 Apr 1987
Return made up to 26/02/87; full list of members

17 Jun 1986
Director resigned

10 Feb 1986
Certificate of incorporation

CAVOTEC UK LIMITED Charges

28 July 1989
Legal charge
Delivered: 29 July 1989
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/as unit d industrial estate, market…
30 October 1987
Charge
Delivered: 12 November 1987
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…