Company number 08277260
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016; Director's details changed for Ms Joanne Zyzak on 27 September 2016. The most likely internet sites of CORE CORPORATE SERVICES LIMITED are www.corecorporateservices.co.uk, and www.core-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Core Corporate Services Limited is a Private Limited Company.
The company registration number is 08277260. Core Corporate Services Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Core Corporate Services Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . ZYZAK, Joanne is a Director of the company. ZYZAK, Tomasz Jozef is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DE BEER, Willem Marthinus has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 01 November 2012
Persons With Significant Control
Ms Joanne Zyzak
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Jozef Zyzak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORE CORPORATE SERVICES LIMITED Events
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016
25 Oct 2016
Director's details changed for Ms Joanne Zyzak on 27 September 2016
25 Oct 2016
Director's details changed for Ms Joanne Zyzak on 27 September 2016
25 Oct 2016
Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016
...
... and 12 more events
12 Mar 2013
Statement of capital following an allotment of shares on 1 November 2012
26 Feb 2013
Termination of appointment of Jonathon Round as a director
26 Feb 2013
Appointment of Mr Willem Marthinus De Beer as a director
26 Feb 2013
Appointment of York Place Company Secretaries Limited as a secretary
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)