CORINTHIAN DOORS LIMITED
COLCHESTER R J & J CONSULTING LIMITED SYSTUM DESIGNS LIMITED

Hellopages » Essex » Colchester » CO3 0NU

Company number 03766810
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500 . The most likely internet sites of CORINTHIAN DOORS LIMITED are www.corinthiandoors.co.uk, and www.corinthian-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Corinthian Doors Limited is a Private Limited Company. The company registration number is 03766810. Corinthian Doors Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Corinthian Doors Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. . PASSMORE WEEKS MANAGEMENT SERVICES LIMITED is a Secretary of the company. PASSMORE, Richard Oliver Weeks is a Director of the company. Secretary MCGRATH, Martin Richard has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUNN, Joy has been resigned. Director MCGRATH, Martin Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
Appointed Date: 02 March 2007
Director
PASSMORE, Richard Oliver Weeks
Appointed Date: 03 June 1999
71 years old

Resigned Directors

Secretary
MCGRATH, Martin Richard
Resigned: 02 March 2007
Appointed Date: 27 November 2006
Secretary
PASSMORE, Mark Ian Weeks
Resigned: 05 December 2006
Appointed Date: 03 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 07 May 1999
Director
LUNN, Joy
Resigned: 21 June 2011
Appointed Date: 01 August 2009
72 years old
Director
MCGRATH, Martin Richard
Resigned: 02 March 2007
Appointed Date: 27 November 2006
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mrs Joanna Passmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Oliver Weeks Passmore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORINTHIAN DOORS LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 500
...
... and 49 more events
21 Jun 1999
New secretary appointed
21 Jun 1999
Memorandum and Articles of Association
11 Jun 1999
Company name changed systum designs LIMITED\certificate issued on 14/06/99
10 Jun 1999
Registered office changed on 10/06/99 from: 788 - 790 finchley road london NW11 7TJ
07 May 1999
Incorporation

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