COFATHEC UK LIMITED - BENTON LANE


Company Profile Company Filings

Overview

COFATHEC UK LIMITED is a Private Limited Company from BENTON LANE and has the status: Active.
COFATHEC UK LIMITED was incorporated 23 years ago on 23/12/1998 and has the registered number: 03687975. The accounts status is DORMANT and accounts are next due on 30/09/2023.

COFATHEC UK LIMITED - BENTON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
YVES THIERRY May 1948 French Director 1998-12-23 UNTIL 2000-06-12 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-01 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2009-08-17 UNTIL 2014-03-31 RESIGNED
BERNARD COCHET May 1943 French Director 1998-12-23 UNTIL 2005-01-31 RESIGNED
ROBERT COSSON May 1949 French Director 2000-06-12 UNTIL 2002-07-01 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2002-03-26 UNTIL 2011-11-14 RESIGNED
JEAN PAUL GEORGE Mar 1944 French Director 1998-12-23 UNTIL 2000-06-12 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
BERNARD LEBLANC Jul 1941 French Director 2002-07-03 UNTIL 2008-08-01 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
JEAN CLAUDE MAROUBY Oct 1949 French Director 2000-09-12 UNTIL 2004-01-09 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-03-31 RESIGNED
MR IAN RITCHIE May 1952 Director 1998-12-23 UNTIL 1998-12-23 RESIGNED
KAREN ELIZABETH RITCHIE Jun 1958 British Director 1998-12-23 UNTIL 1998-12-23 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2008-08-01 UNTIL 2010-02-12 RESIGNED
DIDIER HOLLEAUX Aug 1960 French Director 1999-01-01 UNTIL 2000-09-12 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1998-12-23 UNTIL 1999-08-31 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Secretary 2000-09-12 UNTIL 2009-08-17 RESIGNED
BERNARD COCHET Secretary 1999-09-01 UNTIL 2000-09-12 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2009-08-17 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Fm Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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