CURZON CORPORATE SECRETARIES LIMITED
EXETER BA CORPSEC LIMITED

Hellopages » Devon » Exeter » EX1 3LH

Company number 03283770
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CURZON CORPORATE SECRETARIES LIMITED are www.curzoncorporatesecretaries.co.uk, and www.curzon-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Curzon Corporate Secretaries Limited is a Private Limited Company. The company registration number is 03283770. Curzon Corporate Secretaries Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Curzon Corporate Secretaries Limited is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . PARK, Judith Margaret is a Director of the company. ROTHWELL, Andrew Craig is a Director of the company. ROUS, Simon Roderick is a Nominee Director of the company. Secretary CARMAN, Steven Anthony has been resigned. Secretary COOKE, Kirsty Mary has been resigned. Secretary MCKEE, Carolyn Ann has been resigned. Secretary MORGAN, Rachael Ellen has been resigned. Secretary PERKS, Michael Leslie has been resigned. Nominee Secretary SYLVESTER, Matthew John has been resigned. Secretary TROBRDIDGE, Geoffrey Charles has been resigned. Director DANIELLS, Ian Charlton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARK, Judith Margaret
Appointed Date: 23 March 2005
67 years old
Director
ROTHWELL, Andrew Craig
Appointed Date: 23 March 2005
69 years old
Nominee Director
ROUS, Simon Roderick
Appointed Date: 26 November 1996
75 years old

Resigned Directors

Secretary
CARMAN, Steven Anthony
Resigned: 28 July 2000
Appointed Date: 11 November 1998
Secretary
COOKE, Kirsty Mary
Resigned: 31 August 2005
Appointed Date: 08 December 2004
Secretary
MCKEE, Carolyn Ann
Resigned: 11 November 1998
Appointed Date: 15 April 1998
Secretary
MORGAN, Rachael Ellen
Resigned: 08 December 2004
Appointed Date: 28 July 2000
Secretary
PERKS, Michael Leslie
Resigned: 01 March 2007
Appointed Date: 08 December 2004
Nominee Secretary
SYLVESTER, Matthew John
Resigned: 15 April 1998
Appointed Date: 26 November 1996
Secretary
TROBRDIDGE, Geoffrey Charles
Resigned: 31 December 2009
Appointed Date: 01 March 2007
Director
DANIELLS, Ian Charlton
Resigned: 31 December 2014
Appointed Date: 23 March 2005
63 years old

Persons With Significant Control

Ashfords Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZON CORPORATE SECRETARIES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Termination of appointment of Ian Charlton Daniells as a director on 31 December 2014
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 55 more events
26 Jul 1998
Accounts for a dormant company made up to 30 November 1997
20 Apr 1998
New secretary appointed
20 Apr 1998
Secretary resigned
24 Nov 1997
Return made up to 26/11/97; full list of members
26 Nov 1996
Incorporation

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