CORDANT PROJECTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CORDANT PROJECTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CORDANT PROJECTS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599642. The accounts status is SMALL.
CORDANT PROJECTS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599642. The accounts status is SMALL.
CORDANT PROJECTS LIMITED - MANCHESTER
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2016 |
Registered Office
GRANT THORNTON UK LLP
MANCHESTER
M3 3EB
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 |
|---|---|---|---|---|---|
| MR ALAN CONNOR | Secretary | 2014-04-10 | CURRENT | ||
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2001-11-13 | CURRENT |
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2001-11-13 | CURRENT |
| MR CHRIS KENNEALLY | Dec 1960 | British | Director | 2014-04-10 | CURRENT |
| STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-11-12 UNTIL 2003-08-07 | RESIGNED | ||
| BYRON LESLIE BAYFORD | Secretary | 1999-07-17 UNTIL 2000-12-27 | RESIGNED | ||
| JAMES IAN MCLEAN | Secretary | 1998-07-17 UNTIL 1999-07-17 | RESIGNED | ||
| DAVID JAMES MITCHELL | Jun 1934 | Secretary | 2000-12-24 UNTIL 2001-11-12 | RESIGNED | |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2001-11-13 UNTIL 2014-04-10 | RESIGNED |
| DAVID JAMES MITCHELL | Jun 1934 | Director | 2000-12-24 UNTIL 2001-11-12 | RESIGNED | |
| RAYMOND MICHAEL JEFFERY | Oct 1961 | British | Director | 1999-07-17 UNTIL 2001-11-12 | RESIGNED |
| ROBERT ANDREW BRIGHAM | Nov 1953 | British | Director | 1998-07-17 UNTIL 1999-07-17 | RESIGNED |
| MR STEPHEN EDWARD BOYDEN | Mar 1952 | British | Director | 1999-07-17 UNTIL 2001-11-12 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2003-08-07 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Woods | 2016-04-06 - 2018-09-10 | 2/1971 | Uxbridge | Significant influence or control |
| Mr Darren Abernethy | 2016-04-06 - 2016-04-06 | 12/1970 | Glasgow | Significant influence or control |
| Thermotech Engineering (Scotland) Limited | 2016-04-06 - 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cordant Security Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |