CORNING LIMITED
ST DAVIDS PARK EWLOE

Hellopages » Flintshire » Flintshire » CH5 3XD

Company number 00173274
Status Active
Incorporation Date 21 February 1921
Company Type Private Limited Company
Address ELWY HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVIDS PARK EWLOE, FLINTSHIRE, CH5 3XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016; Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016. The most likely internet sites of CORNING LIMITED are www.corning.co.uk, and www.corning.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and nine months. Corning Limited is a Private Limited Company. The company registration number is 00173274. Corning Limited has been working since 21 February 1921. The present status of the company is Active. The registered address of Corning Limited is Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire Ch5 3xd. . CUNNINGHAM, Lucy is a Secretary of the company. CANDLER, Stephen James Quartano is a Director of the company. COWELL, Alyson Jane is a Director of the company. DONNELLY, Michael William is a Director of the company. HAMER, Christopher David is a Director of the company. KAN, Nils is a Director of the company. LEONARD, Timothy is a Director of the company. ROGUS, Mark Stephen is a Director of the company. Secretary STROTHER, Ian Greenfield has been resigned. Secretary TRBOVIC, Gillian has been resigned. Secretary WYNNE, Geoffrey has been resigned. Director BARNACLE, Dennis George has been resigned. Director BARNETT, Malcolm Donald has been resigned. Director BROUGHAM, Paul has been resigned. Director BROWN, Joseph Arthur has been resigned. Director CLELAND, Jack Hines has been resigned. Director CLELAND, Jack Hines has been resigned. Director DOBLER, Charles Edgar has been resigned. Director ELVINSSON, Lennart Bengt has been resigned. Director GENIVIVA, John Leonard has been resigned. Director GRIFFITH, Godfrey Raymond has been resigned. Director HAGAN, Peter Cullen has been resigned. Director HEALEY, Robert has been resigned. Director KENTON WALSH, Lydia has been resigned. Director KOENIG, Sondra has been resigned. Director MCMURTRIE, Robert David Dalling has been resigned. Director MURPHY, Francis Hughes has been resigned. Director SMITH, David William has been resigned. Director STEWART, Caroline Jane has been resigned. Director STROTHER, Ian Greenfield has been resigned. Director SWINDELLS, David Worsley has been resigned. Director THOMPSON, Richard Wittich has been resigned. Director TRBOVIC, Gillian has been resigned. Director WELLS, Derrick has been resigned. Director WHEAT, James Weldon has been resigned. Director WYNNE, Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Lucy
Appointed Date: 30 April 2001
Director
CANDLER, Stephen James Quartano
Appointed Date: 22 March 2010
57 years old
Director
COWELL, Alyson Jane
Appointed Date: 12 August 2016
59 years old
Director
DONNELLY, Michael William
Appointed Date: 06 September 2000
70 years old
Director
HAMER, Christopher David
Appointed Date: 22 March 2010
59 years old
Director
KAN, Nils
Appointed Date: 16 March 2015
57 years old
Director
LEONARD, Timothy
Appointed Date: 01 September 2005
67 years old
Director
ROGUS, Mark Stephen
Appointed Date: 31 January 2013
66 years old

Resigned Directors

Secretary
STROTHER, Ian Greenfield
Resigned: 30 April 2001
Secretary
TRBOVIC, Gillian
Resigned: 31 January 2013
Appointed Date: 01 September 2005
Secretary
WYNNE, Geoffrey
Resigned: 31 August 2005
Appointed Date: 14 June 2005
Director
BARNACLE, Dennis George
Resigned: 30 November 1994
82 years old
Director
BARNETT, Malcolm Donald
Resigned: 30 September 2009
Appointed Date: 17 March 2005
77 years old
Director
BROUGHAM, Paul
Resigned: 31 December 2009
Appointed Date: 01 March 2004
64 years old
Director
BROWN, Joseph Arthur
Resigned: 01 November 1991
89 years old
Director
CLELAND, Jack Hines
Resigned: 01 March 2004
Appointed Date: 30 April 2001
68 years old
Director
CLELAND, Jack Hines
Resigned: 27 November 1998
Appointed Date: 30 November 1994
68 years old
Director
DOBLER, Charles Edgar
Resigned: 13 February 2002
Appointed Date: 16 September 1998
69 years old
Director
ELVINSSON, Lennart Bengt
Resigned: 08 January 2008
Appointed Date: 01 March 2004
69 years old
Director
GENIVIVA, John Leonard
Resigned: 30 June 2002
Appointed Date: 27 November 1998
68 years old
Director
GRIFFITH, Godfrey Raymond
Resigned: 30 June 2002
Appointed Date: 19 August 1996
81 years old
Director
HAGAN, Peter Cullen
Resigned: 08 November 1993
79 years old
Director
HEALEY, Robert
Resigned: 30 November 2003
Appointed Date: 16 March 2000
73 years old
Director
KENTON WALSH, Lydia
Resigned: 16 March 2015
Appointed Date: 31 January 2013
66 years old
Director
KOENIG, Sondra
Resigned: 31 January 2013
Appointed Date: 22 March 2010
80 years old
Director
MCMURTRIE, Robert David Dalling
Resigned: 30 November 1994
82 years old
Director
MURPHY, Francis Hughes
Resigned: 16 September 1998
Appointed Date: 19 August 1996
97 years old
Director
SMITH, David William
Resigned: 31 December 2002
Appointed Date: 25 April 2000
74 years old
Director
STEWART, Caroline Jane
Resigned: 12 August 2016
Appointed Date: 31 January 2013
56 years old
Director
STROTHER, Ian Greenfield
Resigned: 30 April 2001
Appointed Date: 21 November 1991
83 years old
Director
SWINDELLS, David Worsley
Resigned: 04 May 1994
89 years old
Director
THOMPSON, Richard Wittich
Resigned: 31 July 1996
Appointed Date: 22 July 1994
79 years old
Director
TRBOVIC, Gillian
Resigned: 31 January 2013
Appointed Date: 17 March 2005
68 years old
Director
WELLS, Derrick
Resigned: 31 January 2013
Appointed Date: 04 February 2002
73 years old
Director
WHEAT, James Weldon
Resigned: 06 September 2000
Appointed Date: 31 July 1996
77 years old
Director
WYNNE, Geoffrey
Resigned: 31 August 2005
Appointed Date: 14 July 2003
66 years old

Persons With Significant Control

Corning Luxembourg Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNING LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016
18 Oct 2016
Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016
03 Aug 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 15,528,162
...
... and 177 more events
04 Jul 1986
Return made up to 25/06/86; full list of members
19 Jun 1986
New director appointed
11 Aug 1981
Certificate of re-registration from Unlimited to Limited
18 Nov 1975
Company name changed\certificate issued on 18/11/75
21 Feb 1921
Certificate of incorporation

CORNING LIMITED Charges

18 December 2009
Deposit deed
Delivered: 8 January 2010
Status: Satisfied on 31 March 2010
Persons entitled: Sir Richard Sutton's Settled Estates
Description: All monies from time to time standing to the credit of the…
19 November 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Satisfied on 10 May 2005
Persons entitled: John Graham Russell Rudd and Trevor James Smyth
Description: The deposit sum of £25,500.00.
3 May 1989
Equitable charge
Delivered: 10 May 1989
Status: Satisfied on 30 March 2012
Persons entitled: Midland Bank PLC
Description: 15 chiltern view, little milton, oxfordshire.

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