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CO - VERTEC LIMITED
Company
CO - VERTEC
Phone:
+44 (0)2392 571 612
A⁺
rating
KEY FINANCES
Year
2016
Assets
£20.18k
▲ £15.13k (299.70 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£11.38k
▲ £9.39k (471.34 %)
Net Worth
£8.8k
▲ £5.74k (187.83 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
other
Company name
CO - VERTEC LIMITED
Company number
02745763
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Sep 1992
Age - 33 years
Home Country
United Kingdom
CONTACTS
Website
shop.co-vertec.co.uk
Phones
+44 (0)2392 571 612
+44 (0)2392 944 460
02392 571 612
02392 944 460
Registered Address
5 YOELLS LANE,
LOVEDEAN,
HORNDEAN,
HANTS PO89SG
ECONOMIC ACTIVITIES
18121
Manufacture of printed labels
LAST EVENTS
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Jun 2016
Appointment of Mr Robert David Shuttleworth as a secretary on 16 May 2016
13 Jun 2016
Termination of appointment of Robert David Shuttleworth as a director on 16 May 2016
CHARGES
4 June 2015
Status
Outstanding
Delivered
6 June 2015
Persons entitled
Bibby Financial Services Limited (As Security Trustee)
Description
Contains fixed charge…
See Also
CNL SOFTWARE LIMITED
CNM LIMITED
CO CONSULTING (UK) LTD
CO PROM LIMITED
CO TOPS LIMITED
CO2 TRAINING LIMITED
Last update 2018
CO - VERTEC LIMITED DIRECTORS
Robert David Shuttleworth
Acting
Appointed
16 May 2016
Role
Secretary
Address
5 Yoells Lane, Waterlooville, Hampshire, England, PO8 9SG
Name
SHUTTLEWORTH, Robert David
Jessica Louise Shuttleworth
Acting
Appointed
16 May 2016
Occupation
Sales & Marketing Director
Role
Director
Age
34
Nationality
British
Address
5 Yoells Lane, Yoells Lane, Waterlooville, Hampshire, England, PO8 9SG
Country Of Residence
United Kingdom
Name
SHUTTLEWORTH, Jessica Louise
Donald Mckerracher
Resigned
Appointed
30 September 1993
Resigned
09 February 2006
Role
Secretary
Address
125 York Avenue, East Cowes, Isle Of Wight, PO32 6BB
Name
MCKERRACHER, Donald
Loraine Shuttleworth
Resigned
Resigned
30 September 1993
Role
Secretary
Address
5 Yoells Lane, Lovedean, Waterlooville, Hampshire, PO8 9SG
Name
SHUTTLEWORTH, Loraine
Richard James Shuttleworth
Resigned
Appointed
30 June 2014
Resigned
18 May 2015
Role
Secretary
Address
5 Yoells Lane, Waterlooville, Hampshire, England, PO8 9SG
Name
SHUTTLEWORTH, Richard James
Robert David Shuttleworth
Resigned
Appointed
20 October 2010
Resigned
30 June 2014
Role
Secretary
Address
5 Yoells Lane, Lovedean, Horndean, Hants Po89sg
Name
SHUTTLEWORTH, Robert David
SWIFT INCORPORATIONS LIMITED
Resigned
Appointed
08 September 1992
Resigned
08 September 1992
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED
Loraine Shuttleworth
Resigned
Resigned
01 August 1998
Occupation
Company Secretary
Role
Director
Age
67
Nationality
British
Address
5 Yoells Lane, Lovedean, Waterlooville, Hampshire, PO8 9SG
Name
SHUTTLEWORTH, Loraine
Richard James Shuttleworth
Resigned
Appointed
20 October 2010
Resigned
30 June 2014
Occupation
It Manager
Role
Director
Age
34
Nationality
British
Address
5 Yoells Lane, Lovedean, Horndean, Hants Po89sg
Country Of Residence
England
Name
SHUTTLEWORTH, Richard James
Robert David Shuttleworth
Resigned
Appointed
30 June 2014
Resigned
16 May 2016
Occupation
Retired
Role
Director
Age
71
Nationality
British
Address
5 Yoells Lane, Lovedean, Horndean, Hants Po89sg
Country Of Residence
England
Name
SHUTTLEWORTH, Robert David
Robert David Shuttleworth
Resigned
Appointed
01 June 1998
Resigned
20 October 2010
Occupation
Operations Manager
Role
Director
Age
71
Nationality
British
Address
5 Yoells Lane, Lovedean, Waterlooville, Hampshire, PO8 9SG
Country Of Residence
England
Name
SHUTTLEWORTH, Robert David
Robert David Shuttleworth
Resigned
PSC
Resigned
30 September 1993
Occupation
Biochemistry/Operations Man
Role
Director
Age
71
Nationality
British
Address
5 Yoells Lane, Lovedean, Waterlooville, Hampshire, PO8 9SG
Country Of Residence
England
Name
SHUTTLEWORTH, Robert David
Notified On
16 May 2016
Nature Of Control
Has significant influence or control
INSTANT COMPANIES LIMITED
Resigned
Appointed
08 September 1992
Resigned
08 September 1993
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
