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 - CRAMLINGTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
B.& B. ATTACHMENTS LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 28220 - Manufacture of lifting and handling equipment
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ENERPAC FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ENERPAC ACQUISITIONS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ENERGY LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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