CORPORATE OFFICER LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL
Company number 02917990
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Termination of appointment of Sarah Louise Oldershaw as a director on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CORPORATE OFFICER LTD are www.corporateofficer.co.uk, and www.corporate-officer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Corporate Officer Ltd is a Private Limited Company. The company registration number is 02917990. Corporate Officer Ltd has been working since 12 April 1994. The present status of the company is Active. The registered address of Corporate Officer Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ROUE, Helen Louise is a Secretary of the company. BUCKLEY, Mary Louise is a Director of the company. IRVING, Nicholas William is a Director of the company. ROUE, Helen Louise is a Director of the company. Secretary LEVINE, Steven Richard has been resigned. Secretary TAYLOR, Penny has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director BASLEIGH, Paula Ann has been resigned. Director BROWN, Gregory Lawrence has been resigned. Director CHAN, Irene Shun Yee has been resigned. Director FROUD, Sylvia Vicena has been resigned. Director GARTERY, Stuart David has been resigned. Director JEPSON, Richard Kevin has been resigned. Director OLDERSHAW, Sarah Louise has been resigned. Director PATERSON, Janet Treacy has been resigned. Director PEMBERTON, Sarah Jayne has been resigned. Director SANFORD, Samantha has been resigned. Director SIMPSON, Geoffrey John has been resigned. Director SMITHSON, Sara Lyn has been resigned. Director STEIN, Katherine Marie Jane has been resigned. Director THOMPSON, La'Tisha Monique has been resigned. Director TURNER, Alison Jane has been resigned. Director WHITE, Stephen Guy has been resigned. Director WONG, Baldwin has been resigned. Director WOODMAN, Clare Elisabeth has been resigned. Director YORKE, Bernadette has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROUE, Helen Louise
Appointed Date: 03 July 2013
Director
BUCKLEY, Mary Louise
Appointed Date: 04 August 2006
50 years old
Director
IRVING, Nicholas William
Appointed Date: 06 July 2015
29 years old
Director
ROUE, Helen Louise
Appointed Date: 01 February 1997
58 years old

Resigned Directors

Secretary
LEVINE, Steven Richard
Resigned: 01 February 1995
Appointed Date: 12 April 1994
Secretary
TAYLOR, Penny
Resigned: 30 May 1995
Appointed Date: 01 February 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Secretary
NEWCHAIN LIMITED
Resigned: 03 July 2013
Appointed Date: 30 May 1995
Director
BASLEIGH, Paula Ann
Resigned: 11 November 2011
Appointed Date: 16 February 2011
48 years old
Director
BROWN, Gregory Lawrence
Resigned: 30 June 2004
Appointed Date: 08 January 2001
51 years old
Director
CHAN, Irene Shun Yee
Resigned: 28 January 2008
Appointed Date: 24 October 2005
41 years old
Director
FROUD, Sylvia Vicena
Resigned: 09 April 2003
Appointed Date: 01 February 1997
74 years old
Director
GARTERY, Stuart David
Resigned: 03 August 2012
Appointed Date: 11 November 2011
48 years old
Director
JEPSON, Richard Kevin
Resigned: 25 February 2010
Appointed Date: 05 November 2004
47 years old
Director
OLDERSHAW, Sarah Louise
Resigned: 30 November 2016
Appointed Date: 25 January 2013
35 years old
Director
PATERSON, Janet Treacy
Resigned: 03 October 2003
Appointed Date: 01 February 1997
48 years old
Director
PEMBERTON, Sarah Jayne
Resigned: 06 July 2015
Appointed Date: 25 January 2013
34 years old
Director
SANFORD, Samantha
Resigned: 31 January 2007
Appointed Date: 06 November 2006
40 years old
Director
SIMPSON, Geoffrey John
Resigned: 26 July 1999
Appointed Date: 01 February 1997
73 years old
Director
SMITHSON, Sara Lyn
Resigned: 04 August 2006
Appointed Date: 03 October 2005
43 years old
Director
STEIN, Katherine Marie Jane
Resigned: 10 June 2005
Appointed Date: 23 August 2004
43 years old
Director
THOMPSON, La'Tisha Monique
Resigned: 25 July 2014
Appointed Date: 07 June 2012
35 years old
Director
TURNER, Alison Jane
Resigned: 25 January 2008
Appointed Date: 29 August 2007
49 years old
Director
WHITE, Stephen Guy
Resigned: 10 March 2006
Appointed Date: 23 August 2004
51 years old
Director
WONG, Baldwin
Resigned: 29 October 2004
Appointed Date: 05 April 2004
50 years old
Director
WOODMAN, Clare Elisabeth
Resigned: 11 February 2013
Appointed Date: 02 January 2008
61 years old
Director
YORKE, Bernadette
Resigned: 01 February 1997
Appointed Date: 12 April 1994
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994

Persons With Significant Control

Mrs Helen Louise Roue
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE OFFICER LTD Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
01 Dec 2016
Termination of appointment of Sarah Louise Oldershaw as a director on 30 November 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 114 more events
12 May 1994
Registered office changed on 12/05/94 from: 17 city business centre lower road london SE16 1AA
07 May 1994
New secretary appointed
25 Apr 1994
New director appointed
25 Apr 1994
Accounting reference date notified as 30/09
12 Apr 1994
Incorporation

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