COTOPAXI LIMITED
SKELMERSDALE


Company number 07038605
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address SUITE C WEST LANCS INVESTMENT CENTRE, WHITEMOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 070386050001, created on 8 May 2017; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr Qiang Zhi Ao on 22 December 2016. The most likely internet sites of COTOPAXI LIMITED are www.cotopaxi.co.uk, and www.cotopaxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cotopaxi Limited is a Private Limited Company. The company registration number is 07038605. Cotopaxi Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Cotopaxi Limited is Suite C West Lancs Investment Centre Whitemoss Business Park Skelmersdale Lancashire. . KITCHING, Kevin, Dr is a Secretary of the company. AO, Zhiqiang is a Director of the company. BRADSHAW, Clifford is a Director of the company. HARTLEY, Stuart is a Director of the company. HUO, Weiping is a Director of the company. KITCHING, Kevin, Dr is a Director of the company. LIU, Yanfei is a Director of the company. XING, Honghai is a Director of the company. Secretary BRADSHAW, Stephanie Claire has been resigned. Director BRADSHAW, Stephanie Claire has been resigned. Director JIANG, Haiqing has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
KITCHING, Kevin, Dr
Appointed Date: 20 November 2015
Director
AO, Zhiqiang
Appointed Date: 22 December 2016
55 years old
Director
BRADSHAW, Clifford
Appointed Date: 13 October 2009
59 years old
Director
HARTLEY, Stuart
Appointed Date: 01 September 2011
54 years old
Director
HUO, Weiping
Appointed Date: 13 July 2015
55 years old
Director
KITCHING, Kevin, Dr
Appointed Date: 14 May 2010
54 years old
Director
LIU, Yanfei
Appointed Date: 13 July 2015
45 years old
Director
XING, Honghai
Appointed Date: 13 July 2015
61 years old

Resigned Directors

Secretary
BRADSHAW, Stephanie Claire
Resigned: 10 November 2015
Appointed Date: 13 October 2009
Director
BRADSHAW, Stephanie Claire
Resigned: 20 November 2015
Appointed Date: 13 October 2009
51 years old
Director
JIANG, Haiqing
Resigned: 28 November 2016
Appointed Date: 13 July 2015
50 years old

COTOPAXI LIMITED Events

10 May 2017
Registration of charge 070386050001, created on 8 May 2017
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Director's details changed for Mr Qiang Zhi Ao on 22 December 2016
03 Jan 2017
Director's details changed for Mr Honghai Xing on 1 October 2016
03 Jan 2017
Director's details changed for Ms Yanfei Liu on 1 October 2016
...
... and 37 more events
08 Jan 2011
Annual return made up to 13 October 2010 with full list of shareholders
09 Jan 2010
Particulars of variation of rights attached to shares
09 Jan 2010
Change of share class name or designation
09 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

COTOPAXI LIMITED Charges

8 May 2017
Charge code 0703 8605 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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