CORNUCOPIA INVESTMENTS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7RT

Company number 08658616
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Titan Trustees Limited as a director on 15 December 2016; Appointment of Mr Anthony Luckett as a director on 15 December 2016; Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016. The most likely internet sites of CORNUCOPIA INVESTMENTS LIMITED are www.cornucopiainvestments.co.uk, and www.cornucopia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cornucopia Investments Limited is a Private Limited Company. The company registration number is 08658616. Cornucopia Investments Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Cornucopia Investments Limited is 140 Coniscliffe Road Darlington County Durham Dl3 7rt. . BENNETT, Matthew Christopher is a Director of the company. GARDNER, Elizabeth Kate is a Director of the company. LUCKETT, Antony William is a Director of the company. MOYES, Janice Rosalind is a Director of the company. Director TITAN TRUSTEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BENNETT, Matthew Christopher
Appointed Date: 15 December 2016
61 years old

Director
GARDNER, Elizabeth Kate
Appointed Date: 15 December 2016
42 years old

Director
LUCKETT, Antony William
Appointed Date: 15 December 2016
64 years old

Director
MOYES, Janice Rosalind
Appointed Date: 21 August 2013
72 years old

Resigned Directors

Director
TITAN TRUSTEES LIMITED
Resigned: 15 December 2016
Appointed Date: 21 August 2013

Persons With Significant Control

Mrs Janice Rosalind Moyes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

CORNUCOPIA INVESTMENTS LIMITED Events

11 Jan 2017
Termination of appointment of Titan Trustees Limited as a director on 15 December 2016
11 Jan 2017
Appointment of Mr Anthony Luckett as a director on 15 December 2016
06 Jan 2017
Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016
06 Jan 2017
Appointment of Ms Elizabeth Kate Gardner as a director on 15 December 2016
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 4 more events
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,000,000

28 Aug 2014
Statement of capital following an allotment of shares on 29 August 2013
  • GBP 5,000,000

28 Aug 2014
Previous accounting period shortened from 31 August 2014 to 5 April 2014
04 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1