CORTLAND U.K. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORTLAND U.K. HOLDINGS LIMITED
COMPANY NUMBER
03917795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
https://www.actuant.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 1WD
Telephone: 01992449109
TPS: No
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Unit 2 Road Park
Stephenson Close
Hoddesdon
Hertfordshire
EN11 0BW
Telephone: 449109
Credit Risk Overview
Want to learn more about CORTLAND U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERPAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CORTLAND U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about CORTLAND U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORTLAND U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORTLAND U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
Director: 28/01/2000 - 29/12/2001 (1 years and 11 months) Secretary: 28/01/2000 - 29/12/2001 (1 years and 11 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 13/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078617) Appointed |
| 17/01/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Paul James O'Connell (928227488) Appointed |
| 01/10/2021 | New Board Member Paul James Oconnell (928779023) Appointed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 30/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | Nicholas James Gemmell (924134383) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 28/12/2018 | Bruno Cianfini (919498772) has left the board |
| 28/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Richard Martin Roman (924138110) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924138110) Appointed |
| 21/12/2017 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 21/12/2017 | Neil William McAdam (912633868) has left the board |
| 21/12/2017 | New Board Member Bruno Cianfini (919498772) Appointed |
| 21/12/2017 | New Company Secretary Nicholas James Gemmell (924134383) Appointed |
| 21/12/2017 | Andrew G Lampereur (913434851) has left the board |
| 21/12/2017 | Terry M Braatz (913434883) has left the board |
| 21/12/2017 | Neil McAdam (906880208) has left the board |
| 14/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 20/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 16/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
