COFATHEC UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
COFATHEC UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COFATHEC UK LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFATHEC UK LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFATHEC UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
| MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
| MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
| BERNARD COCHET | Secretary | 1999-09-01 UNTIL 2000-09-12 | RESIGNED | ||
| MR JONATHAN EMBLING DART | May 1959 | British | Secretary | 2000-09-12 UNTIL 2009-08-17 | RESIGNED |
| SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
| MR IAN RITCHIE | May 1952 | Secretary | 1998-12-23 UNTIL 1999-08-31 | RESIGNED | |
| MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
| BERNARD LEBLANC | Jul 1941 | French | Director | 2002-07-03 UNTIL 2008-08-01 | RESIGNED |
| MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2008-08-01 UNTIL 2010-02-12 | RESIGNED |
| KAREN ELIZABETH RITCHIE | Jun 1958 | British | Director | 1998-12-23 UNTIL 1998-12-23 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
| YVES THIERRY | May 1948 | French | Director | 1998-12-23 UNTIL 2000-06-12 | RESIGNED |
| JEAN CLAUDE MAROUBY | Oct 1949 | French | Director | 2000-09-12 UNTIL 2004-01-09 | RESIGNED |
| MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
| MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
| DIDIER HOLLEAUX | Aug 1960 | French | Director | 1999-01-01 UNTIL 2000-09-12 | RESIGNED |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
| JEAN PAUL GEORGE | Mar 1944 | French | Director | 1998-12-23 UNTIL 2000-06-12 | RESIGNED |
| MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2002-03-26 UNTIL 2011-11-14 | RESIGNED |
| ROBERT COSSON | May 1949 | French | Director | 2000-06-12 UNTIL 2002-07-01 | RESIGNED |
| BERNARD COCHET | May 1943 | French | Director | 1998-12-23 UNTIL 2005-01-31 | RESIGNED |
| MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equans Fm Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |