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Cavotec Uk Limited, TS17 9LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAVOTEC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavotec Uk Limited. The company was founded 38 years ago and was given the registration number 01987473. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CAVOTEC UK LIMITED
Company Number:01987473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director01 January 2013Active
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director04 December 2018Active
71 West Street, Helpston, Peterborough, PE6 7DU

Secretary-Active
Units 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, United Kingdom, TS18 2LS

Secretary06 January 1994Active
1st Floor 18 Tsiv Hong Hirons, Highway Soi Kong Kouloon New, Tettitories Hong Kong, FOREIGN

Director-Active
Avenue Marie Jeanne 22, Rhode St Genese B1640, Belgium, FOREIGN

Director30 March 1992Active
Units 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, United Kingdom, TS18 2LS

Director09 December 1994Active
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director26 November 2018Active
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director08 May 2008Active
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director14 February 2003Active
The Bungalow, Frognall, Deeping St. James, Peterborough, PE6 8RR

Director01 October 1992Active
Floragatan 10, 11431 Stockholm, Sweden, FOREIGN

Director-Active
Via Frist, 22, Monza, Italy,

Director-Active
High Park Gardens, Burghley Park, Stamford, PE9 3JX

Director22 October 1999Active
32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LZ

Director26 April 2019Active

People with Significant Control

Dabico Netherlands Holding Bv
Notified on:27 July 2022
Status:Active
Country of residence:Netherlands
Address:Stationbsplien 45, Unit A4, 004, 3013 Ak, Rotterdam, Netherlands, AK3013
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Cavotec Sa
Notified on:31 May 2022
Status:Active
Country of residence:Switzerland
Address:Via G.B, Pioda 14, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cavotec International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Jay Avenue, Stockton-On-Tees, England, TS17 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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