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CORTECO LIMITED

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

This company is commonly known as Corteco Limited. The company was founded 21 years ago and was given the registration number 04530329. The firm's registered office is in LEICESTER. You can find them at C/o Knights Plc, 34 Pocklingtons Walk, Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CORTECO LIMITED
Company Number:04530329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/o Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU

Secretary01 March 2003Active
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU

Director01 March 2016Active
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU

Director18 October 2017Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary10 September 2002Active
12 Mapleton Road, Wigston Fields, Leicester, LE18 1DW

Secretary12 September 2002Active
Unit 6, Wycliffe Industrial Estate, Lutterworth, United Kingdom, LE17 4HG

Director12 September 2002Active
Unit 6, Wycliffe Industrial Estate, Lutterworth, LE17 4HG

Director03 February 2015Active
Unit 6, Wycliffe Industrial Estate, Lutterworth, United Kingdom, LE17 4HG

Director12 September 2002Active
Unit 6, Wycliffe Industrial Estate, Lutterworth, LE17 4HG

Director05 March 2015Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director10 September 2002Active

People with Significant Control

Freudenberg Sealing Technologies Limited
Notified on:09 November 2017
Status:Active
Country of residence:England
Address:C/O Spearing Waite Llp, 34, Leicester, England, LE1 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-03-20Restoration

Restoration order of court.

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2019-09-10Gazette

Gazette dissolved voluntary.

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2019-06-25Gazette

Gazette notice voluntary.

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2019-06-12Dissolution

Dissolution application strike off company.

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2019-05-01Address

Change registered office address company with date old address new address.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-16Capital

Capital statement capital company with date currency figure.

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2018-08-08Capital

Legacy.

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2018-08-08Insolvency

Legacy.

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2018-08-08Resolution

Resolution.

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2018-06-13Accounts

Accounts with accounts type full.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Appoint person director company with name date.

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2016-07-07Officers

Termination director company with name termination date.

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2016-05-25Accounts

Accounts with accounts type full.

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