CORETX SUBHOLDINGS LIMITED
BROMLEY C4L GROUP HOLDINGS LIMITED

Hellopages » Greater London » Bromley » BR2 9JG

Company number 08365407
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, BR2 9JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016; Termination of appointment of Simon Charles Mewett as a director on 8 September 2016. The most likely internet sites of CORETX SUBHOLDINGS LIMITED are www.coretxsubholdings.co.uk, and www.coretx-subholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Coretx Subholdings Limited is a Private Limited Company. The company registration number is 08365407. Coretx Subholdings Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Coretx Subholdings Limited is Rutland House 44 Masons Hill Bromley Br2 9jg. . PHIPPS, Julian Gerard Powell is a Secretary of the company. PHIPPS, Julian Gerard Powell is a Director of the company. ROSS, Andrew Robert Craig is a Director of the company. Director HAWKINS, Mathew Paul has been resigned. Director HAWKINS, Peter James has been resigned. Director MEWETT, Simon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PHIPPS, Julian Gerard Powell
Appointed Date: 15 February 2016
Director
PHIPPS, Julian Gerard Powell
Appointed Date: 15 February 2016
59 years old
Director
ROSS, Andrew Robert Craig
Appointed Date: 15 February 2016
61 years old

Resigned Directors

Director
HAWKINS, Mathew Paul
Resigned: 08 September 2016
Appointed Date: 17 January 2013
50 years old
Director
HAWKINS, Peter James
Resigned: 15 February 2016
Appointed Date: 01 June 2013
78 years old
Director
MEWETT, Simon Charles
Resigned: 08 September 2016
Appointed Date: 21 January 2013
59 years old

Persons With Significant Control

Coretx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORETX SUBHOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016
13 Oct 2016
Termination of appointment of Simon Charles Mewett as a director on 8 September 2016
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Registration of charge 083654070002, created on 29 June 2016
...
... and 23 more events
03 Jun 2013
Change of share class name or designation
03 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 100
18 May 2013
Registration of charge 083654070001
18 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 October 2013
17 Jan 2013
Incorporation

CORETX SUBHOLDINGS LIMITED Charges

29 June 2016
Charge code 0836 5407 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through Its Agent the Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 May 2013
Charge code 0836 5407 0001
Delivered: 18 May 2013
Status: Satisfied on 19 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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