COREGRAVEL UK LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 07251760
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Emanuel Keates on 1 December 2016. The most likely internet sites of COREGRAVEL UK LTD are www.coregraveluk.co.uk, and www.coregravel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Coregravel Uk Ltd is a Private Limited Company. The company registration number is 07251760. Coregravel Uk Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of Coregravel Uk Ltd is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . KEATES, Emanuel is a Director of the company. USHER, Trudi is a Director of the company. Director DENT, Gavin Martin has been resigned. Director KEATES, Anthony has been resigned. Director KEATES, Anthony Mark has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KEATES, Emanuel
Appointed Date: 23 May 2016
35 years old

Director
USHER, Trudi
Appointed Date: 20 October 2010
53 years old

Resigned Directors

Director
DENT, Gavin Martin
Resigned: 12 May 2010
Appointed Date: 12 May 2010
41 years old

Director
KEATES, Anthony
Resigned: 01 December 2016
Appointed Date: 23 May 2016
60 years old

Director
KEATES, Anthony Mark
Resigned: 12 May 2010
Appointed Date: 12 May 2010
60 years old

Persons With Significant Control

Mr Emanuel Keates
Notified on: 6 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Trudi Usher
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COREGRAVEL UK LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Emanuel Keates on 1 December 2016
06 Dec 2016
Termination of appointment of Anthony Keates as a director on 1 December 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

...
... and 21 more events
20 Oct 2010
Termination of appointment of Anthony Keates as a director
20 Oct 2010
Appointment of Ms Trudi Usher as a director
14 May 2010
Registered office address changed from Woodend Horseshoe Hill Littleworth Common Slough Berkshire SL1 8QE England on 14 May 2010
14 May 2010
Termination of appointment of Gavin Dent as a director
12 May 2010
Incorporation

COREGRAVEL UK LTD Charges

29 June 2011
Fixed & floating charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…