CORDANT TECHNICAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

CORDANT TECHNICAL LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
CORDANT TECHNICAL LIMITED was incorporated 19 years ago on 16/08/2001 and has the registered number: SC222281. The accounts status is SMALL and accounts are next due on 04/03/2020.

CORDANT TECHNICAL LIMITED - GLASGOW

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 04/03/2020

Registered Office

100E CUMBERNAULD ROAD
GLASGOW
STRATHCLYDE
G69 9AB

This Company Originates in : United Kingdom
Previous trading names include:
G8 ENVIRONMENTAL SOLUTIONS LIMITED (until 22/03/2016)

Confirmation Statements

Last Statement Next Statement Due
28/09/2019 09/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2015-01-16 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2015-01-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2001-08-16 RESIGNED
GRAHAME SMITH Mar 1954 British Director 2001-10-29 UNTIL 2015-01-16 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-01-16 UNTIL 2020-03-05 RESIGNED
JOHN GAY Jul 1945 British Director 2001-10-29 UNTIL 2015-01-16 RESIGNED
MR DARREN ABERNETHY Nov 1974 British Director 2001-10-29 UNTIL 2015-01-16 RESIGNED
DAVID MARTIN MILLER Secretary 2001-08-16 UNTIL 2006-08-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-08-16 UNTIL 2001-08-16 RESIGNED
MR DARREN ABERNETHY Nov 1974 British Secretary 2006-08-15 UNTIL 2015-01-16 RESIGNED
DUNCAN ABERNETHY Aug 1944 British Director 2001-08-16 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Security Limited 2016-04-06 - 2017-06-22 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darren Abernethy 2016-04-06 11/1974 Glasgow   Significant influence or control
Thermotech Engineering Services (Scotland) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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