COTESI (UK) LIMITED
ALTRINCHAM MOREP CHANDLERY LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 02216297
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address BRIDGEWATER HOUSE CENTURY PARK, CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Rui Marques as a director on 15 December 2015. The most likely internet sites of COTESI (UK) LIMITED are www.cotesiuk.co.uk, and www.cotesi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotesi Uk Limited is a Private Limited Company. The company registration number is 02216297. Cotesi Uk Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Cotesi Uk Limited is Bridgewater House Century Park Caspian Road Altrincham Cheshire Wa14 5hh. . MARQUES, Rui is a Secretary of the company. MARQUES, Rui is a Director of the company. SA, Pedro is a Director of the company. VIOLAS, Manuel Soares De Oliveira is a Director of the company. Secretary GOLDING, John Percival Burleigh has been resigned. Secretary HALL, Michael John has been resigned. Secretary RUCK, Michael has been resigned. Secretary SLATER, Mark has been resigned. Secretary WELLS, Robert has been resigned. Director FERREIRA, Edgar Alves has been resigned. Director GOLDING, John Percival Burleigh has been resigned. Director GOLDING, John Percival has been resigned. Director RUCK, Michael has been resigned. Director SLATER, Mark has been resigned. Director SUTCLIFFE, Peter has been resigned. Director WELLS, Robert has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MARQUES, Rui
Appointed Date: 15 December 2015
Director
MARQUES, Rui
Appointed Date: 15 December 2015
65 years old
Director
SA, Pedro
Appointed Date: 01 December 2005
59 years old
Director
VIOLAS, Manuel Soares De Oliveira
Appointed Date: 19 June 1996
67 years old

Resigned Directors

Secretary
GOLDING, John Percival Burleigh
Resigned: 31 December 1998
Appointed Date: 19 June 1996
Secretary
HALL, Michael John
Resigned: 19 November 2004
Appointed Date: 01 January 1999
Secretary
RUCK, Michael
Resigned: 15 December 2015
Appointed Date: 01 March 2005
Secretary
SLATER, Mark
Resigned: 01 March 2005
Appointed Date: 19 November 2004
Secretary
WELLS, Robert
Resigned: 14 June 1996
Director
FERREIRA, Edgar Alves
Resigned: 25 October 2005
Appointed Date: 19 June 1996
80 years old
Director
GOLDING, John Percival Burleigh
Resigned: 31 December 1998
86 years old
Director
GOLDING, John Percival
Resigned: 19 June 1996
116 years old
Director
RUCK, Michael
Resigned: 15 December 2015
Appointed Date: 01 March 2005
69 years old
Director
SLATER, Mark
Resigned: 01 March 2005
68 years old
Director
SUTCLIFFE, Peter
Resigned: 31 December 1998
79 years old
Director
WELLS, Robert
Resigned: 31 May 1996
93 years old

Persons With Significant Control

Cotesi Companhia De Texteis Sinteticos Sa
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

COTESI (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Appointment of Rui Marques as a director on 15 December 2015
21 Dec 2015
Appointment of Rui Marques as a secretary on 15 December 2015
21 Dec 2015
Termination of appointment of Michael Ruck as a secretary on 15 December 2015
...
... and 96 more events
16 May 1988
Secretary resigned;new secretary appointed
16 May 1988
Director resigned;new director appointed
16 May 1988
Registered office changed on 16/05/88 from: 2 baches street london N1 6UB
19 Apr 1988
Company name changed guisespin LIMITED\certificate issued on 20/04/88
02 Feb 1988
Incorporation

COTESI (UK) LIMITED Charges

16 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Mortgage debenture
Delivered: 27 June 1996
Status: Satisfied on 25 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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