CORNERSTONE GROUP INTERNATIONAL LIMITED
KIBWORTH LUGGAGE EXPRESS GROUP LIMITED MCS010 LIMITED

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 03874730
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 18 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTER, LE8 0EX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Jennifer Anne Mair as a secretary on 23 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CORNERSTONE GROUP INTERNATIONAL LIMITED are www.cornerstonegroupinternational.co.uk, and www.cornerstone-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cornerstone Group International Limited is a Private Limited Company. The company registration number is 03874730. Cornerstone Group International Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Cornerstone Group International Limited is 18 Nursery Court Kibworth Business Park Kibworth Leicester Le8 0ex. . HANNAH, David Warren is a Director of the company. Secretary HANNAH, David Warren has been resigned. Secretary MAIR, Jennifer Anne has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director MCS DIRECTORS LIMITED has been resigned. Director WARRINGTON, Christopher John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
HANNAH, David Warren
Appointed Date: 06 December 1999
65 years old

Resigned Directors

Secretary
HANNAH, David Warren
Resigned: 04 May 2016
Appointed Date: 06 December 1999

Secretary
MAIR, Jennifer Anne
Resigned: 23 November 2016
Appointed Date: 04 May 2016

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999

Nominee Director
MCS DIRECTORS LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999

Director
WARRINGTON, Christopher John
Resigned: 01 February 2013
Appointed Date: 06 December 1999
74 years old

Persons With Significant Control

Mr David Warren Hannah
Notified on: 13 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CORNERSTONE GROUP INTERNATIONAL LIMITED Events

23 Nov 2016
Termination of appointment of Jennifer Anne Mair as a secretary on 23 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 May 2016
Appointment of Mrs Jennifer Anne Mair as a secretary on 4 May 2016
04 May 2016
Termination of appointment of David Warren Hannah as a secretary on 4 May 2016
...
... and 53 more events
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
10 Nov 1999
Incorporation