CWT SITOS (UK) LTD
TILBURY SITOS (UK) LIMITED CLICKGLOBE LIMITED

Hellopages » Essex » Thurrock » RM18 7EB

Company number 04562626
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address CWT HOUSE, TILBURY DOCKS, TILBURY, ESSEX, RM18 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CWT SITOS (UK) LTD are www.cwtsitosuk.co.uk, and www.cwt-sitos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwt Sitos Uk Ltd is a Private Limited Company. The company registration number is 04562626. Cwt Sitos Uk Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Cwt Sitos Uk Ltd is Cwt House Tilbury Docks Tilbury Essex Rm18 7eb. . BRINK, Willem Frederik is a Secretary of the company. BRINK, Willem Frederik is a Director of the company. VERSTEEG, Martin Gerardus is a Director of the company. Secretary SMITH, Marlene Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRINK, Willem Frederik
Appointed Date: 27 June 2003
Director
BRINK, Willem Frederik
Appointed Date: 15 October 2002
62 years old
Director
VERSTEEG, Martin Gerardus
Appointed Date: 27 June 2003
74 years old

Resigned Directors

Secretary
SMITH, Marlene Ann
Resigned: 27 June 2003
Appointed Date: 15 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

CWT SITOS (UK) LTD Events

20 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
03 Jun 2003
New director appointed
03 Jun 2003
Director resigned
03 Jun 2003
Secretary resigned
03 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002
Incorporation

CWT SITOS (UK) LTD Charges

27 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Amsterdam U.A.
Description: Fixed and floating charge over the undertaking and all…

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