CORTECH INNOVATIONS LIMITED - CREWE


Company Profile Company Filings

Overview

CORTECH INNOVATIONS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Dissolved - no longer trading.
CORTECH INNOVATIONS LIMITED was incorporated 10 years ago on 10/06/2014 and has the registered number: 09079677. The accounts status is UNAUDITED ABRIDGED.

CORTECH INNOVATIONS LIMITED - CREWE

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

2 SILVERDALE CLOSE
CREWE
CW2 5GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1077 LIMITED (until 21/11/2014)

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NORMAN VARNEY Apr 1951 British Director 2021-08-16 CURRENT
MR RICHARD VARNEY Secretary 2020-08-01 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-06-10 UNTIL 2014-06-26 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-06-10 UNTIL 2014-06-26 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-06-10 UNTIL 2014-06-26 RESIGNED
MR GARY LEONARD SEALE Jul 1966 British Director 2014-06-26 UNTIL 2019-03-31 RESIGNED
MR MALCOLM STANLEY COOKE Oct 1942 British Director 2014-06-26 UNTIL 2022-04-29 RESIGNED
MRS MADELEINE ELIZABETH KENNEDY Secretary 2019-12-01 UNTIL 2020-07-31 RESIGNED
MR RICHARD NORMAN VARNEY Secretary 2014-06-26 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortech Holdings Limited 2021-06-22 Wigan   Ownership of shares 75 to 100 percent
Mr Malcolm Stanley Cooke 2016-07-01 - 2021-06-22 10/1942 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CORTECH INNOVATIONS LIMITED 2020-02-04 30-06-2019 £47,675 equity

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