CORTLAND U.K. HOLDINGS LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
CORTLAND U.K. HOLDINGS LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
CORTLAND U.K. HOLDINGS LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03917795. The accounts status is FULL and accounts are next due on 31/05/2024.
CORTLAND U.K. HOLDINGS LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03917795. The accounts status is FULL and accounts are next due on 31/05/2024.
CORTLAND U.K. HOLDINGS LIMITED - CRAMLINGTON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIMBERLY SUE CHASE-HUBBARD | Mar 1968 | American | Director | 2022-09-30 | CURRENT |
MR PAUL JAMES O'CONNELL | Aug 1971 | British | Director | 2021-09-27 | CURRENT |
NEIL MCADAM | Mar 1956 | British | Director | 2000-03-03 UNTIL 2000-03-10 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Secretary | 2017-12-18 UNTIL 2020-09-28 | RESIGNED | ||
NEIL MCADAM | Mar 1956 | British | Secretary | 2002-04-12 UNTIL 2017-12-18 | RESIGNED |
ROBERT MINTZ | Sep 1960 | Secretary | 2000-01-28 UNTIL 2001-12-29 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-01-28 UNTIL 2000-01-28 | RESIGNED | ||
RICHARD NYE | Aug 1951 | Secretary | 2001-12-29 UNTIL 2002-04-12 | RESIGNED | |
MR ANDREW G LAMPEREUR | Apr 1963 | American | Director | 2008-10-27 UNTIL 2017-12-18 | RESIGNED |
JONATHAN A STEIN | Oct 1967 | Us Citizen | Director | 2007-04-10 UNTIL 2008-09-26 | RESIGNED |
MR RICHARD MARTIN ROMAN | May 1971 | American | Director | 2017-12-18 UNTIL 2022-09-30 | RESIGNED |
RICHARD NYE | Aug 1951 | Director | 2000-08-10 UNTIL 2007-04-10 | RESIGNED | |
ROBERT MINTZ | Sep 1960 | Director | 2000-01-28 UNTIL 2001-12-29 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-28 UNTIL 2000-01-28 | RESIGNED | ||
MR BRUNO CIANFINI | Oct 1970 | British | Director | 2017-12-18 UNTIL 2018-12-19 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2017-12-18 UNTIL 2020-09-28 | RESIGNED |
NEAL A KAYES | Sep 1950 | Us Citizen | Director | 2007-04-10 UNTIL 2008-09-26 | RESIGNED |
MR JAMES RICHARD GASKELL | Jul 1975 | British | Director | 2020-09-28 UNTIL 2021-09-01 | RESIGNED |
MR NEIL WILLIAM MCADAM | Mar 1956 | British | Director | 2008-10-27 UNTIL 2017-12-18 | RESIGNED |
MR PHILIP BULL | Apr 1952 | British | Director | 2001-10-11 UNTIL 2007-04-10 | RESIGNED |
STEPHEN BREEN | Jan 1957 | American | Director | 2000-01-28 UNTIL 2007-04-10 | RESIGNED |
MR TERRY M BRAATZ | Jul 1957 | American | Director | 2008-10-27 UNTIL 2017-12-18 | RESIGNED |
RALDA ADAMS | Jan 1951 | American | Director | 2000-01-28 UNTIL 2007-04-10 | RESIGNED |
JOHN STIDD | Mar 1948 | American | Director | 2000-01-28 UNTIL 2008-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enerpac International Limited | 2016-04-06 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |