CORDELL ASR TECHNOLOGY LIMITED
STOCKTON-ON-TEES TIMEC 1178 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 1PL

Company number 06641804
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 159-160 HIGH STREET, STOCKTON-ON-TEES, CLEVELAND, TS18 1PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017; Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CORDELL ASR TECHNOLOGY LIMITED are www.cordellasrtechnology.co.uk, and www.cordell-asr-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Middlesbrough Rail Station is 3.3 miles; to Yarm Rail Station is 5.3 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordell Asr Technology Limited is a Private Limited Company. The company registration number is 06641804. Cordell Asr Technology Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Cordell Asr Technology Limited is 159 160 High Street Stockton On Tees Cleveland Ts18 1pl. . LAWSON, Gary is a Director of the company. RUSH, Brenda is a Director of the company. RUSH, David Bernard is a Director of the company. Secretary PARK, Nigel Gordon has been resigned. Secretary RUSH, Brenda has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director RAHMAN, Altaf Ahmed has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWSON, Gary
Appointed Date: 28 July 2008
58 years old
Director
RUSH, Brenda
Appointed Date: 01 December 2010
73 years old
Director
RUSH, David Bernard
Appointed Date: 28 July 2008
75 years old

Resigned Directors

Secretary
PARK, Nigel Gordon
Resigned: 22 February 2017
Appointed Date: 30 November 2010
Secretary
RUSH, Brenda
Resigned: 30 November 2010
Appointed Date: 28 July 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 July 2008
Appointed Date: 09 July 2008
Director
RAHMAN, Altaf Ahmed
Resigned: 14 August 2009
Appointed Date: 28 July 2008
58 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 28 July 2008
Appointed Date: 09 July 2008

Persons With Significant Control

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

CORDELL ASR TECHNOLOGY LIMITED Events

07 Mar 2017
Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,001
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 34 more events
11 Aug 2008
Director appointed altaf ahmed rahman
11 Aug 2008
Director appointed gary lawson
11 Aug 2008
Secretary appointed brenda rush
02 Aug 2008
Company name changed timec 1178 LIMITED\certificate issued on 05/08/08
09 Jul 2008
Incorporation

CORDELL ASR TECHNOLOGY LIMITED Charges

25 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
All assets debenture
Delivered: 5 July 2011
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 1 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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