CUTTECH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CUTTECH LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
CUTTECH LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01520878. The accounts status is SMALL.

CUTTECH LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

PRESIDENT WAY WORKS
SHEFFIELD
S4 7UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MWLAW SERVICES LIMITED Corporate Secretary 2017-08-21 CURRENT
ELLIOT STAUB DAVIS Secretary 2011-05-01 CURRENT
PATRICK DECOURCY Oct 1962 American Director 2013-07-15 CURRENT
ELLIOT STAUB DAVIS Aug 1961 American Director 2011-05-01 CURRENT
DALE GARY REID Dec 1955 American Director 2012-05-03 UNTIL 2013-07-15 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 UNTIL 2017-08-21 RESIGNED
LEWIS MICHAEL RUSSELL Aug 1947 American Secretary 1995-12-29 UNTIL 1997-03-27 RESIGNED
JOHN MICHAEL TISHOK May 1956 American Secretary 2001-05-15 UNTIL 2008-04-01 RESIGNED
JON DAVID WALTON Sep 1942 American Secretary 2001-01-18 UNTIL 2011-05-01 RESIGNED
JONATHAN DAVID BONIME Jan 1956 American Secretary 1998-10-31 UNTIL 2001-01-18 RESIGNED
MR PETER GLASSON Jun 1939 British Secretary RESIGNED
PATRICK VICCARO Secretary 1997-03-27 UNTIL 1998-10-31 RESIGNED
JON DAVID WALTON Sep 1942 American Director 1998-04-01 UNTIL 2011-05-01 RESIGNED
DAVID MICHAEL HOGAN Feb 1947 American Director 1995-12-29 UNTIL 2012-04-01 RESIGNED
ROBERT SOLON WETHERBEE Aug 1959 American Director 2012-05-03 UNTIL 2013-02-28 RESIGNED
MR TREVOR DAVID TOLLEY Dec 1952 British Director 1998-04-01 UNTIL 1998-10-31 RESIGNED
LEWIS MICHAEL RUSSELL Aug 1947 American Director 1996-09-23 UNTIL 1996-09-23 RESIGNED
GARY L RILEY Apr 1937 American Director 1995-12-29 UNTIL 1997-07-31 RESIGNED
CLIVE PARKER Nov 1964 British Director 1999-12-31 UNTIL 2003-02-28 RESIGNED
GEORGE ROBERT MARWICK Feb 1932 British Director 1993-05-14 UNTIL 1995-12-29 RESIGNED
BERNHARD FRITZ KIEFFER Mar 1934 American Director 1995-12-29 UNTIL 1996-12-26 RESIGNED
MRS JUDITH MARY GLASSON Oct 1942 British Director RESIGNED
MANFRED GRUNSKY Jan 1935 German Director 1993-05-14 UNTIL 1995-12-27 RESIGNED
MR DENIS GONSETH Oct 1942 Swiss Director 1995-09-07 UNTIL 1995-12-27 RESIGNED
MR PETER GLASSON Jun 1939 British Director 1993-05-05 UNTIL 1995-12-29 RESIGNED
ANTHONY RUPERT VALENTINE COOPER May 1937 British Director 1993-05-14 UNTIL 1995-12-29 RESIGNED
MRS VERA BLANCH BENSON Jul 1908 British Director RESIGNED
RICHARD BENSON British Director 1993-05-05 UNTIL 1995-12-29 RESIGNED
JAMES H BAILLIE Dec 1946 American Director 1995-12-29 UNTIL 1996-03-25 RESIGNED
JOHN EDWARD WHITWORTH Dec 1944 British Director 1995-09-07 UNTIL 1995-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdy Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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