CORTHELL INVESTMENTS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06719989
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORTHELL INVESTMENTS LIMITED are www.corthellinvestments.co.uk, and www.corthell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Corthell Investments Limited is a Private Limited Company. The company registration number is 06719989. Corthell Investments Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Corthell Investments Limited is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director DOWSON, Simon Peter has been resigned. Director HALL, Victoria has been resigned. Director MCCRORY, Andrea has been resigned. Director WILLIS, Barbara Mary has been resigned. Director YOUNG, Paula has been resigned. Director EMB FOLDS LTD has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 03 January 2013
44 years old

Resigned Directors

Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 09 October 2008
Director
DOWSON, Simon Peter
Resigned: 03 January 2013
Appointed Date: 01 February 2012
44 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
MCCRORY, Andrea
Resigned: 21 November 2011
Appointed Date: 05 September 2011
48 years old
Director
WILLIS, Barbara Mary
Resigned: 05 September 2011
Appointed Date: 09 October 2008
74 years old
Director
YOUNG, Paula
Resigned: 01 February 2012
Appointed Date: 21 November 2011
51 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 9 October 2016
44 years old
Nature of control: Has significant influence or control

CORTHELL INVESTMENTS LIMITED Events

09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
08 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 31 July 2015
...
... and 35 more events
09 Jul 2010
Total exemption small company accounts made up to 31 October 2009
06 Nov 2009
Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009
Director's details changed for Mrs Barbara Mary Willis on 6 November 2009
06 Nov 2009
Secretary's details changed for Bournewood Limited on 6 November 2009
09 Oct 2008
Incorporation

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