CORNERHOUSE PROMOTIONS LIMITED
BURTON ON TRENT CORNER HOUSE PRODUCTIONS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 03799518
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address C/O KEITH VARLEY, 4 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 49410 - Freight transport by road, 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CORNERHOUSE PROMOTIONS LIMITED are www.cornerhousepromotions.co.uk, and www.cornerhouse-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerhouse Promotions Limited is a Private Limited Company. The company registration number is 03799518. Cornerhouse Promotions Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Cornerhouse Promotions Limited is C O Keith Varley 4 Horninglow Street Burton On Trent Staffordshire De14 1ng. . JACKSON, Julie Therese is a Secretary of the company. VARLEY, Keith is a Secretary of the company. HARCOMBE, Malcolm Eric is a Director of the company. VARLEY, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JACKSON, Julie Therese
Appointed Date: 01 July 1999
Secretary
VARLEY, Keith
Appointed Date: 25 October 2011
Director
HARCOMBE, Malcolm Eric
Appointed Date: 01 July 1999
67 years old
Director
VARLEY, Keith
Appointed Date: 02 March 2012
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Malcolm Eric Harcombe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Therese Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERHOUSE PROMOTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
10 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
...
... and 53 more events
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
01 Jul 1999
Incorporation

CORNERHOUSE PROMOTIONS LIMITED Charges

15 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 26 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Central works curzon street burton upon trent…
11 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 26 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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