CORE GROUP LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9BL

Company number 05116370
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address HOME FARM BUILDINGS, SHERE ROAD ALBURY, GUILDFORD, SURREY, GU5 9BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 104.52 . The most likely internet sites of CORE GROUP LIMITED are www.coregroup.co.uk, and www.core-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Core Group Limited is a Private Limited Company. The company registration number is 05116370. Core Group Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Core Group Limited is Home Farm Buildings Shere Road Albury Guildford Surrey Gu5 9bl. . DINEEN, Kevin John is a Secretary of the company. DINEEN, Kevin John is a Director of the company. DINEEN, Mary is a Director of the company. MITCHELL, Mark Richard is a Director of the company. MITCHELL, Tamsin is a Director of the company. Secretary DINEEN, Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DINEEN, Kevin John
Appointed Date: 04 October 2004
Director
DINEEN, Kevin John
Appointed Date: 29 April 2004
65 years old
Director
DINEEN, Mary
Appointed Date: 04 October 2004
68 years old
Director
MITCHELL, Mark Richard
Appointed Date: 04 October 2004
62 years old
Director
MITCHELL, Tamsin
Appointed Date: 04 October 2004
60 years old

Resigned Directors

Secretary
DINEEN, Mary
Resigned: 04 October 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Kevin John Dineen Bsc Mech Engineering 1st Class Hons
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CORE GROUP LIMITED Events

25 May 2017
Confirmation statement made on 29 April 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 104.52
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 104.52
...
... and 44 more events
15 Dec 2004
New secretary appointed
15 Dec 2004
Secretary resigned
06 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
05 May 2004
Registered office changed on 05/05/04 from: 5 suffolk close wokingham berkshire RG41 3AU
29 Apr 2004
Incorporation

CORE GROUP LIMITED Charges

12 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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