CORTONGLEN LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1JE

Company number 04161855
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address C/O ABRAMS ASHTON, 41 ST THOMASS ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CORTONGLEN LIMITED are www.cortonglen.co.uk, and www.cortonglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cortonglen Limited is a Private Limited Company. The company registration number is 04161855. Cortonglen Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Cortonglen Limited is C O Abrams Ashton 41 St Thomass Road Chorley Lancashire Pr7 1je. . SMITH, John Arthur is a Secretary of the company. SMITH, John Arthur is a Director of the company. SMITH, John Francis is a Director of the company. SMITH, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, John Arthur
Appointed Date: 22 February 2001

Director
SMITH, John Arthur
Appointed Date: 22 February 2001
87 years old

Director
SMITH, John Francis
Appointed Date: 22 February 2001
65 years old

Director
SMITH, Peter
Appointed Date: 22 February 2001
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 16 February 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr John Francis Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr John Arthur Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CORTONGLEN LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 34 more events
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001
Incorporation

CORTONGLEN LIMITED Charges

14 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…