CORDANT PROJECTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CORDANT PROJECTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CORDANT PROJECTS LIMITED was incorporated 22 years ago on 17/07/1998 and has the registered number: 03599642. The accounts status is SMALL.

CORDANT PROJECTS LIMITED - MANCHESTER

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2016

Registered Office

GRANT THORNTON UK LLP
MANCHESTER
M3 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CONNOR Secretary 2014-04-10 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-13 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-13 CURRENT
MR CHRIS KENNEALLY Dec 1960 British Director 2014-04-10 CURRENT
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-11-12 UNTIL 2003-08-07 RESIGNED
BYRON LESLIE BAYFORD Secretary 1999-07-17 UNTIL 2000-12-27 RESIGNED
JAMES IAN MCLEAN Secretary 1998-07-17 UNTIL 1999-07-17 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Secretary 2000-12-24 UNTIL 2001-11-12 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-13 UNTIL 2014-04-10 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Director 2000-12-24 UNTIL 2001-11-12 RESIGNED
RAYMOND MICHAEL JEFFERY Oct 1961 British Director 1999-07-17 UNTIL 2001-11-12 RESIGNED
ROBERT ANDREW BRIGHAM Nov 1953 British Director 1998-07-17 UNTIL 1999-07-17 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 1999-07-17 UNTIL 2001-11-12 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Woods 2016-04-06 - 2018-09-10 2/1971 Uxbridge   Significant influence or control
Mr Darren Abernethy 2016-04-06 - 2016-04-06 12/1970 Glasgow   Significant influence or control
Thermotech Engineering (Scotland) Limited 2016-04-06 - 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cordant Security Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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