CASTLE COURT EXECUTIVE CENTRE LIMITED
CORBY TEMPLE COURT EXECUTIVE CENTRE LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JG
Company number 02878914
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mrs Nicola Claire Gummer Morgan on 29 April 2017; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Giles Michael Gummer Fuchs on 1 December 2016. The most likely internet sites of CASTLE COURT EXECUTIVE CENTRE LIMITED are www.castlecourtexecutivecentre.co.uk, and www.castle-court-executive-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Court Executive Centre Limited is a Private Limited Company. The company registration number is 02878914. Castle Court Executive Centre Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Castle Court Executive Centre Limited is 10 Canberra House Corbygate Business Park Corby Northamptonshire England Nn17 5jg. . FUCHS, Giles Michael Gummer is a Director of the company. MORGAN, Nicola Claire Gummer is a Director of the company. WARD, Julie Anne is a Director of the company. Secretary BUXTON, Michael Dennis, Financial Controller has been resigned. Secretary FUCHS, Caryl Ann has been resigned. Secretary FUCHS, Nicola Claire Gummer has been resigned. Secretary HARRISON, Dennis Arthur Laurence has been resigned. Secretary JOHNSON, Alan David has been resigned. Secretary MAYBANK, John has been resigned. Secretary MINOCHA, Susanne has been resigned. Secretary MOTLEY, Sandra Dorothy has been resigned. Secretary TOMKINS, Nicholas Graeme has been resigned. Secretary DOVE NAISH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUCHS, Caryl Ann has been resigned. Director FUCHS, Caryl Ann has been resigned. Director FUCHS, Harry, Dr has been resigned. Director FUCHS, Harry, Dr has been resigned. Director FUCHS, Harry, Dr has been resigned. Director HARRISON, Dennis Arthur Laurence has been resigned. Director KNIGHT, Lynnette Margaret has been resigned. Director KNIGHT, Lynnette Margaret has been resigned. Director TOMKINS, Nicholas Graeme has been resigned. Director WALDRON, Anthony David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FUCHS, Giles Michael Gummer
Appointed Date: 01 February 2008
61 years old
Director
MORGAN, Nicola Claire Gummer
Appointed Date: 11 August 1997
57 years old
Director
WARD, Julie Anne
Appointed Date: 01 December 2005
67 years old

Resigned Directors

Secretary
BUXTON, Michael Dennis, Financial Controller
Resigned: 27 September 2002
Appointed Date: 20 December 2000
Secretary
FUCHS, Caryl Ann
Resigned: 30 November 1996
Appointed Date: 22 December 1993
Secretary
FUCHS, Nicola Claire Gummer
Resigned: 19 December 2000
Appointed Date: 09 September 2000
Secretary
HARRISON, Dennis Arthur Laurence
Resigned: 11 December 1997
Appointed Date: 13 February 1997
Secretary
JOHNSON, Alan David
Resigned: 13 February 1997
Appointed Date: 30 November 1996
Secretary
MAYBANK, John
Resigned: 31 December 2004
Appointed Date: 12 February 2004
Secretary
MINOCHA, Susanne
Resigned: 12 February 2004
Appointed Date: 14 October 2002
Secretary
MOTLEY, Sandra Dorothy
Resigned: 14 October 1999
Appointed Date: 11 December 1997
Secretary
TOMKINS, Nicholas Graeme
Resigned: 08 September 2000
Appointed Date: 19 October 1999
Secretary
DOVE NAISH SECRETARIES LIMITED
Resigned: 23 December 2009
Appointed Date: 31 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 08 December 1993
Director
FUCHS, Caryl Ann
Resigned: 27 August 1997
Appointed Date: 11 December 1996
88 years old
Director
FUCHS, Caryl Ann
Resigned: 30 November 1996
Appointed Date: 22 December 1993
88 years old
Director
FUCHS, Harry, Dr
Resigned: 19 November 2002
Appointed Date: 01 November 2001
95 years old
Director
FUCHS, Harry, Dr
Resigned: 27 August 1997
Appointed Date: 11 December 1996
95 years old
Director
FUCHS, Harry, Dr
Resigned: 30 November 1996
Appointed Date: 22 December 1993
95 years old
Director
HARRISON, Dennis Arthur Laurence
Resigned: 11 December 1997
Appointed Date: 11 August 1997
85 years old
Director
KNIGHT, Lynnette Margaret
Resigned: 31 December 2004
Appointed Date: 01 January 2000
72 years old
Director
KNIGHT, Lynnette Margaret
Resigned: 01 May 1999
Appointed Date: 30 November 1996
72 years old
Director
TOMKINS, Nicholas Graeme
Resigned: 07 September 2000
Appointed Date: 19 October 1999
63 years old
Director
WALDRON, Anthony David
Resigned: 09 January 1998
Appointed Date: 11 August 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Giles Michael Gummer Fuchs
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Nicola Claire Gummer Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Haryl (1991) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE COURT EXECUTIVE CENTRE LIMITED Events

08 May 2017
Director's details changed for Mrs Nicola Claire Gummer Morgan on 29 April 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Giles Michael Gummer Fuchs on 1 December 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from "a" Plus Accountants 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 8 July 2016
...
... and 108 more events
14 Jan 1994
Director resigned;new director appointed
14 Jan 1994
Secretary resigned;new secretary appointed
14 Jan 1994
Registered office changed on 14/01/94 from: 2 baches street london N1 6UB
13 Jan 1994
Company name changed filmblock trading LIMITED\certificate issued on 14/01/94
08 Dec 1993
Incorporation

Similar Companies

CASTLE COURT CONSULTING LIMITED CASTLE COURT DEVELOPMENTS (SHROPSHIRE) LIMITED CASTLE COURT FREEHOLD LIMITED CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED CASTLE COURT FUNERAL HOME LIMITED CASTLE COURT HELMSLEY LIMITED CASTLE COURT HOLDINGS LIMITED