CORESHIELD LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 02871324
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Samantha Louise Corbett as a director on 23 February 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORESHIELD LTD are www.coreshield.co.uk, and www.coreshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Coreshield Ltd is a Private Limited Company. The company registration number is 02871324. Coreshield Ltd has been working since 12 November 1993. The present status of the company is Active. The registered address of Coreshield Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . CORBET, John Alexander is a Director of the company. CORBETT, John is a Director of the company. Secretary CORBETT, Bernice Yvonne has been resigned. Secretary CORBETT, Susan has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORBETT, Samantha Louise has been resigned. Director CORBETT, Susan has been resigned. Nominee Director CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CORBET, John Alexander
Appointed Date: 21 October 2013
37 years old
Director
CORBETT, John
Appointed Date: 12 November 1993
72 years old

Resigned Directors

Secretary
CORBETT, Bernice Yvonne
Resigned: 28 July 2009
Appointed Date: 01 January 2002
Secretary
CORBETT, Susan
Resigned: 01 November 2000
Appointed Date: 12 November 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Director
CORBETT, Samantha Louise
Resigned: 23 February 2017
Appointed Date: 21 October 2013
40 years old
Director
CORBETT, Susan
Resigned: 01 November 2000
Appointed Date: 12 November 1993
73 years old
Nominee Director
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr John Corbett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CORESHIELD LTD Events

07 Mar 2017
Termination of appointment of Samantha Louise Corbett as a director on 23 February 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
21 Dec 1993
New director appointed
21 Dec 1993
New secretary appointed;new director appointed
13 Dec 1993
Secretary resigned
13 Dec 1993
Director resigned
12 Nov 1993
Incorporation

CORESHIELD LTD Charges

17 May 2006
Mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 chestnut terrace hall street long melford suffolk…

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